TOPAZ NUMBER ONE LIMITED

Company number 14218229

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: England & Wales
• Legal form: Public Company
• 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%
• Nature of control: 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors