PALLINGHURST GRAPHITE LIMITED

Company number 11887080 ·

Active

1 active / 3 ceased · persons with significant control

Smedvig Pgl L.P.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-21
Correspondence address
Ifc 5, St Helier, Jersey, JE1 1ST, Jersey
Legal form
Limited Partnership

Pallinghurst Graphite International Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-27
Ceased on
2026-07-10
Correspondence address
2nd Floor, 23-25 Le Pollet, St. Peter Port, GY1 1WQ, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry
Registration number
67841
Country registered
Guernsey

Mr Andrew Paul Willis

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
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2019-11-21
Date of birth
April 1979
Nationality
British
Country of residence
Guernsey
Correspondence address
70, Pall Mall, London, SW1Y 5ES, England

Mr Arne Hojriis Frandsen

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
  • Right to appoint and remove directors
Notified on
2019-03-18
Ceased on
2019-11-21
Date of birth
December 1966
Nationality
Danish
Country of residence
Switzerland
Correspondence address
70, Pall Mall, London, SW1Y 5ES, England