CompaniesInTheUK

IPD ENERGY LTD

Company number 12144024 ·

Active

4 active / 4 ceased · persons with significant control

Mr Aran Pablo Verling

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
2024-12-31
Date of birth
February 1966
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England

Mr Nigel Anthony Harper

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
2024-12-31
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England

Mr Colin Campbell Potts

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
2024-12-31
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England

Mr Declan Gerard Sherry

Individual Active

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
2019-08-07
Date of birth
February 1970
Nationality
Irish
Country of residence
England
Correspondence address
Kemp House, 152 City Road, London, EC1V 2NX, United Kingdom

Mr Colin Campbell Potts

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-09-01
Ceased on
2024-03-01
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England

Mr Aran Pablo Verling

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-09-01
Ceased on
2024-03-01
Date of birth
February 1966
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England

Mr Nigel Anthony Harper

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-09-01
Ceased on
2024-03-01
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England

Mr Michael Grant Robins

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2022-09-01
Ceased on
2024-03-01
Date of birth
March 1959
Nationality
Welsh
Country of residence
Wales
Correspondence address
Ebenezer House, Ryecroft, Newcastle, ST5 2BE, England