EAGA ENERGY LTD

Company number 08888707 ·

Liquidation

1 active / 3 ceased · persons with significant control

J & P W Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-20
Correspondence address
53, Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, Wales
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
09304466
Country registered
Wales

Mr Jonathan David Wilshire

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
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-10-08
Ceased on
2019-05-21
Date of birth
November 1982
Nationality
British
Country of residence
Wales
Correspondence address
53, Rehoboth Road, Five Roads, Llanelli, SA15 5DJ, Wales

Luke Peek

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
2018-09-13
Ceased on
2018-10-08
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Portland Street, Manchester, Lancashire, M1 3BE, United Kingdom

Woodberry Secretarial Limited

Corporate entity 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
2016-04-06
Ceased on
2018-09-13
Correspondence address
Winnington House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England