CompaniesInTheUK

PRIVATE ENERGY PARTNERS (UK) LTD

Company number 12673927 ·

Active

2 active / 3 ceased · persons with significant control

Mr Rory John Quinlan

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
2020-06-16
Date of birth
December 1971
Nationality
Australian
Country of residence
England
Correspondence address
1st Floor, Stella Building, Windmill Hill Business Park, Swindon, SN5 6NX, England

Mr David Andrew Scaysbrook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-06-16
Date of birth
March 1963
Nationality
Australian
Country of residence
Australia
Correspondence address
1st Floor, Stella Building, Windmill Hill Business Park, Swindon, SN5 6NX, England

Koala Energy Capital

Corporate entity 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
2021-10-01
Ceased on
2021-10-01
Correspondence address
2 Coracle Offices, St. Catherine Street, Carmarthen, Carmarthenshire, SA31 1RD, Wales
Legal form
Limited Partnership
Place registered
England & Wales
Registration number
Oc382326
Country registered
United Kingdom

Koala Capital Limited

Corporate entity 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
2021-10-01
Ceased on
2021-10-01
Correspondence address
3rd Floor, Esplanade, Ifc5, Castle Street, St. Helier, Jersey, JE2 3BY, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
121929
Country registered
Jersey

Norose Company Secretarial Services Limited

Corporate entity Ceased

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
2020-06-16
Ceased on
2020-06-16
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England