CompaniesInTheUK

ACTIV'ENERGY LTD

Company number 11905434 ·

Active

1 active / 2 ceased · persons with significant control

Miss Pauline Perrin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-12-06
Date of birth
July 1989
Nationality
French
Country of residence
France
Correspondence address
71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ

Mr Yann Breton

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-09-02
Ceased on
2021-12-04
Date of birth
September 1986
Nationality
French
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Sir Vianney Lavat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-26
Ceased on
2020-09-02
Date of birth
May 1984
Nationality
French
Country of residence
France
Correspondence address
50, Rue Du Boutiez, Hennebont, 56700, France