AD4ENERGY LIMITED

Company number 09140849 ·

Dissolved

3 active · persons with significant control

Gold Round Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
05687325
Country registered
England & Wales

Rcapital Nominees Limited

Corporate entity Active

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
2016-04-06
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, England
Legal form
Limited By Shares
Place registered
England & Wales
Registration number
5146620
Country registered
England & Wales

Mr Jamie Christopher Constable

Individual Active

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
2016-04-06
Date of birth
October 1964
Nationality
British
Country of residence
England
Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England