CAP ENERGY PLC

Company number 05351398 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Lina George Haidar

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
Notified on
2018-03-21
Date of birth
December 1966
Nationality
Lebanese
Country of residence
Monaco
Correspondence address
Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, England

Mr Alexander Anthony Haly

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
Notified on
2018-03-21
Date of birth
November 1982
Nationality
British
Country of residence
Monaco
Correspondence address
Berkeley Square House, Berkeley Square, London, Greater London, W1J 6BD, England

Global Energy Trade Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Correspondence address
PO BOX 71, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company

Global Energy Trade Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-03-21
Correspondence address
PO BOX 71, Road Town, Tortola, Virgin Islands, British
Legal form
Limited Company