BGB ENERGY LTD

Company number 12217047 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Lorenzo Gallucci

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Date of birth
September 1972
Nationality
Italian
Country of residence
England
Correspondence address
1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England

Mr Michele Bisatto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-20
Date of birth
November 1968
Nationality
Italian
Country of residence
England
Correspondence address
1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ, England

Elsayed Business Ventures Sa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-02-05
Ceased on
2025-07-08
Correspondence address
Conhotel Office Center, Office No.5,Sabana Norte, San Jose', Costa Rica
Legal form
Limited