LEX ENERGY LIMITED

Company number SC636239

1 active person with significant control / 0 active statements

Mrs Elaine Clare Benton (Active)

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Notified on: 16 July 2019
• Date of birth: July 1968
• Nationality: Scottish
• Country of residence: Scotland
• 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

Mr Philip Argo (Ceased)

• Correspondence address: River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
• Notified on: 16 July 2019
• Ceased on: 1 February 2023
• Date of birth: February 1963
• Nationality: Scottish
• 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 Calum George Crighton (Ceased)

• Correspondence address: 20 Rubislaw Terrace, Aberdeen, AB10 1XE
• Notified on: 16 July 2019
• Ceased on: 17 February 2021
• Date of birth: March 1982
• 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