CNERGY LIMITED
Company number 11487412 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Salik Ur Rehman
Nature of control
- 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
- Notified on
- 2024-01-19
- Date of birth
- July 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 189, Watling Street Road, Fulwood, Preston, PR2 8AE, England
Mr Yasir Ali Turi
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 over the trustees within the trust
- Notified on
- 2020-02-01
- Date of birth
- July 1990
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Peel House, London Road, Morden, SM4 5BT, England
Miss Khilwed Maqsood
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
- Notified on
- 2022-07-01
- Ceased on
- 2023-04-01
- Date of birth
- November 1998
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
Mrs Saira Batool
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-09-10
- Ceased on
- 2022-07-01
- Date of birth
- April 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 62, Longwood Gardens, Ilford, IG5 0BB, England
Mr Fawad Altaf Rana
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-07-27
- Ceased on
- 2020-02-01
- Date of birth
- December 1972
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Suite 304 Peel House, London Road, Morden, SM4 5BT, England