ESTABLISHED BUSINESS LIMITED

Company number 12761659 ·

Dissolved

1 active / 2 ceased · persons with significant control

Calon Energy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-08
Correspondence address
Kpmg, 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
09020390
Country registered
England

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-22
Ceased on
2020-09-08
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Cfs Secretaries 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
2020-07-22
Ceased on
2020-09-08
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Country registered
England