ENERGY MERCHANTS (WELLINGTON) LTD

Company number SC384430

2 active persons with significant control / 0 active statements

Mr John Mark Nicholas Newall (Active)

• Correspondence address: Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
• Notified on: 1 September 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: Scotland
• 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

Mr Stephen Richard Newall (Active)

• Correspondence address: Unit 1 Cadzow Park, 82 Muir Street, Hamilton, United Kingdom, ML3 6BJ
• Notified on: 15 October 2019
• Date of birth: December 1957
• Nationality: British
• Country of residence: Scotland
• 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 John Mark Nicholas Newall (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 15 October 2019
• Ceased on: 12 December 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs Gay Somerville Newall (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 15 October 2019
• Date of birth: July 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control