LIBRA ENERGY UK LTD

Company number 07112058 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Rik Heijink

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-08
Date of birth
October 1983
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Ms Jodie Heijink

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-08
Date of birth
November 1987
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Mr Tim Heijink

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-08
Date of birth
May 1986
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Mr Johannes Anthonius Joosten

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-01
Date of birth
October 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

Mr Jeroen Matthijs Bogaers

Individual Ceased

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
2016-04-06
Ceased on
2019-04-01
Date of birth
September 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom