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TOPAZ NUMBER ONE LIMITED

Company number 14218229

Persons with significant control: 1 active person with significant control / 0 active statements

Longboat Energy Plc Active

Correspondence address
Hudson House, 8 Tavistock Street, London, London, United Kingdom, WC2E 7PP
Notified on
20 December 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mr Pierre Eliet Ceased

Correspondence address
Flat 56, Regatta Point, 38 Kew Bridge Road, Brentford, England, TW8 0EB
Notified on
22 July 2022
Ceased on
20 December 2023
Date of birth
March 1969
Nationality
British
Country of residence
Malaysia
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%

Mr James Graeme Menzies Ceased

Correspondence address
C/O Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE
Notified on
6 July 2022
Ceased on
20 December 2023
Date of birth
May 1962
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