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HFCO CAPITAL MANAGEMENT LLP

Company number OC389992

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Persons with significant control: 4 persons with significant control / 0 statements

Mr. Thomas Erik Rassmuson

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
January 1969
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control

Cfp Energy (Uk) Ltd.

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
06827219
Incorporated in
England
Nature of control
Right to surplus assets - 75% or more

Mr Jonathan Navon

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Elvis Pellumbi

Correspondence address
245 Hammersmith Road, London, England, W6 8PW
Notified on
6 April 2016
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Northern Light Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55219
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Navon 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Nature of control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Dabro Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52439
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52441
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55222
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Rassmuson 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade Street, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Nature of control
Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Volaw Corporate Trustee Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
19 March 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
10836
Incorporated in
Jersey
Nature of control
Right to surplus assets - 75% or more with control over the trustees of a trust