CompaniesInTheUK

ENERGI HAVEN LTD

Company number 12365509 ·

Active

1 active / 2 ceased · persons with significant control

Mr Shabaz Ahmed

Individual Active

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
  • 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
2022-12-15
Date of birth
July 1991
Nationality
English
Country of residence
England
Correspondence address
1, Mornington Villas, Bradford, BD8 7HB, England

Mr James Anthony Fowler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-01
Ceased on
2022-12-15
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Plot 25, 3 Rosebay Gardens, Higher Walton, Preston, PR5 4BS, England

Mr Farook Ibrahim Mitha

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
2019-12-16
Ceased on
2022-08-05
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
362 Derby Street, Bolton, BL3 6LS, United Kingdom