CADE ENERGY LTD

Company number 09514088 ·

Active

2 active / 3 ceased · persons with significant control

Mr Edward James Price

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-25
Date of birth
June 1984
Nationality
British
Country of residence
Switzerland
Correspondence address
1, Rue De Chateau, 1266 Duillier, Switzerland

Edaljon Ag

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
2017-03-27
Correspondence address
Turmstrasse 30, 6300, Zug Ch, Switzerland
Legal form
Limited Company
Place registered
Swiss Federal Registry
Registration number
Che-232.535.312
Country registered
Switzerland

Mr Michael John Wall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-20
Ceased on
2022-11-03
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
101 Station Road, Fernhill Heath, Worcester, Worcestershire, WR3 7UW, United Kingdom

Ecotec Holdings Ltd

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
Notified on
2019-03-29
Ceased on
2019-06-13
Correspondence address
Ecotec Services, Orchard Street, Worcester, Worcestershire, WR5 3DW, England
Legal form
Limited
Place registered
Companies House
Registration number
10671555
Country registered
England

Edaljon Ag

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
Notified on
2016-04-06
Ceased on
2017-03-27
Correspondence address
Turmstrasse 30, 6300, Zug Ch, Switzerland
Legal form
Limited
Place registered
Swiss Jurisdiction
Registration number
Che-232.535.312
Country registered
Switzerland