INSTREAM ENERGY UK LTD
Company number 10895549 · Monitor this company
0 active / 7 ceased · persons with significant control
Mr Philip Graham Hughes
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2019-04-23
- Date of birth
- April 1956
- Nationality
- English
- Country of residence
- Canada
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr James Hammond Hawse
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2019-04-23
- Date of birth
- August 1951
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr Kenneth James Brookes
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2018-04-10
- Date of birth
- February 1956
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr Kenneth Richard Miller
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2017-08-28
- Date of birth
- September 1963
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr Neil Donald Manning
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2020-11-05
- Date of birth
- December 1945
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr Christopher Gratton Mathisen
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2017-08-28
- Ceased on
- 2020-11-05
- Date of birth
- July 1956
- Nationality
- Canadian
- Country of residence
- Canada
- Correspondence address
- 66, East 4th Avenue, V5t 1e8, Vancouver, British Columbia, Canada
Mr John Philip Marriott
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-02
- Ceased on
- 2019-05-13
- Date of birth
- March 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Brook Lynn, 5 Chapel Lane, Golcar, Huddersfield, HD7 4HZ, United Kingdom