AMG GENERATION LTD

Company number 13716527 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Alin-Iris Pantir

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 trustee
  • 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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-04-15
Date of birth
December 1975
Nationality
Romanian
Country of residence
England
Correspondence address
76, Windsor Street, Rugby, CV21 3NY, England

Mr Ion Butufei

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-10
Ceased on
2024-04-15
Date of birth
January 1977
Nationality
Romanian
Country of residence
England
Correspondence address
76, Windsor Street, Coventry, CV21 3NY

Mr Andrei Mihai Grigoras

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
2021-11-01
Ceased on
2023-04-10
Date of birth
January 1988
Nationality
Romanian
Country of residence
England
Correspondence address
76, Windsor Street, Coventry, CV21 3NY