SELENTA LIMITED
Company number 08010241 · Monitor this company
0 active / 5 ceased · persons with significant control
Mr Andrew Frederick Worsley
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
- 2017-12-15
- Ceased on
- 2017-12-15
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Upton Fold Farm, Bosley, Macclesfield, Cheshire, SK11 0PX, United Kingdom
Mr Simon Peter Hayes
Nature of control
- Has significant influence or control
- Notified on
- 2017-03-25
- Ceased on
- 2017-12-15
- Date of birth
- January 1972
- Nationality
- English
- Country of residence
- England
- Correspondence address
- Unit 4 The Bridge Shopping Centre, Maybrook Place, Warrington, WA4 1JR, England
Energie Direct Operations Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2017-03-25
- Ceased on
- 2017-12-15
- Correspondence address
- Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10327651
- Country registered
- England
Mr Stuart Kelly
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
- 2017-03-25
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stokecliffe House, 6 Highwood Road, Appleton, Warrington, Cheshire, WA4 5AJ
Mrs Hayley Dawn Kelly
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
- 2017-03-25
- Date of birth
- August 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Stokecliffe House, 6 Highwood Road, Appleton, Warrington, Cheshire, WA4 5AJ