PERNIX ENERGY LTD

Company number 15000984 ·

Active

1 active / 4 ceased · persons with significant control

Niksen Power Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-05-30
Correspondence address
84, Newman Street, London, W1T 3EU, England
Legal form
Private Limited Company
Place registered
England
Registration number
17249136
Country registered
United Kingdom

Mr Matthew Benjamin Cape

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-20
Ceased on
2025-08-12
Date of birth
April 1971
Nationality
English
Country of residence
England
Correspondence address
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England

Mr Brett Pallister

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2023-12-08
Ceased on
2026-05-30
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England

Mr Nevid Ahmed

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
2023-07-13
Ceased on
2026-05-30
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England

Mr Dharman Vara

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
2023-07-13
Ceased on
2026-05-30
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, England