CompaniesInTheUK

ENERGEN DEVELOPMENTS LIMITED

Company number 13903855 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Attiyah Zahrah Mirza

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-06-17
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
110 Mere Grange, Leaside, St Helens, WA9 5GG, England

Keith Phillip Gannon

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
2022-02-09
Date of birth
May 1962
Nationality
British
Country of residence
Ireland
Correspondence address
Unit 4b Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

Energen Global Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-04-26
Ceased on
2026-06-18
Correspondence address
Level 3, Level 3 Valletta Buildings, South Street Ii Belt, Valletta, Malta
Legal form
Limited Company
Place registered
Maltese Business Registry
Registration number
C93940
Country registered
Malta

Mrs Attiyah Zahrah Mirza

Individual 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
  • Right to appoint and remove directors
Notified on
2022-02-09
Ceased on
2022-04-26
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4b Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, WA3 7GB, England

Mr Michael Mathew Sumner

Individual 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
  • Right to appoint and remove directors
Notified on
2022-02-09
Ceased on
2022-04-26
Date of birth
March 1999
Nationality
British
Country of residence
England
Correspondence address
4, Victoria Road, Formby, Liverpool, L37 7AG, England