HEVA ENERGY LTD

Company number 14772299 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thomas Philip Newby

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
Notified on
2026-02-11
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
6, Rusholme Drive, Farsley, Pudsey, LS28 5HQ, England

Mr Ian Napier

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Daniel Robert Dukeson

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-01
Ceased on
2024-08-19
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
Wadsley Nook, Far Lane, Sheffield, S6 4FD, England

Mr Thomas Philip Newby

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-01
Ceased on
2024-08-19
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
6, Rusholme Drive, Farsley, Pudsey, LS28 5HQ, England