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BIBBY ENERGY SOLUTIONS LTD

Company number 13983699

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Persons with significant control: 2 active persons with significant control / 0 active statements

Hrh Enterprises Nw Ltd Active

Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
Notified on
17 July 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
15748443
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Bibby & Co (North West) Holdings Limited Active

Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Notified on
17 July 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
09859362
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Anton Ian Bibby Ceased

Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
Notified on
17 March 2022
Ceased on
17 July 2024
Date of birth
May 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Liam Michael Stacey Ceased

Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, United Kingdom, L15 5AN
Notified on
17 March 2022
Ceased on
17 July 2024
Date of birth
October 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%