F&B RENEWABLES LIMITED

Company number 08649584 ·

Active

4 active / 6 ceased · persons with significant control

Mr Davey Gordon Le Marquand

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2024-08-23
Date of birth
March 1969
Nationality
British
Country of residence
Guernsey
Correspondence address
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

Mr Russell Clark

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2020-07-10
Date of birth
August 1971
Nationality
British
Country of residence
Guernsey
Correspondence address
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

Mr Carl Hermann Konrad Friedlaender

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2020-07-10
Date of birth
October 1956
Nationality
British
Country of residence
Guernsey
Correspondence address
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

Mr Bruno Richard Kay-Mouat

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-07-10
Date of birth
March 1968
Nationality
British
Country of residence
Guernsey
Correspondence address
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

Mr Michael John Seymour Eades

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2020-07-10
Ceased on
2024-08-23
Date of birth
January 1957
Nationality
British
Country of residence
Guernsey
Correspondence address
Carey House, Les Banques, St Peter Port, Guernsey, GY1 4BZ, Guernsey

Lancashire General Investment Company Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-10
Correspondence address
1, Kings Arms Yard, London, EC2R 7AF, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
00116800
Country registered
United Kingdom

Mr Robin John Henry Vestey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

Mr Timothy Ronald Geoffry Vestey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

Mr James Edmund Mclean Vestey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ

Mr George Moubray William Vestey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-07-02
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Great Thurlow, Haverhill, Suffolk, CB9 7LQ