CompaniesInTheUK

SENTERGY LTD

Company number SC340270 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Federico Casavantes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-14
Ceased on
2017-07-03
Date of birth
January 1962
Nationality
Mexican
Country of residence
Usa
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Mr Thomas Palmer Dunn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
September 1955
Nationality
American
Country of residence
Usa
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Mr Darrin Booth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-03
Date of birth
April 1973
Nationality
Canadian
Country of residence
Usa
Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

Probe Holdings Inc

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-03
Correspondence address
77064, 6824 North Sam Houston Parkway West, Houston, Texas, Usa
Legal form
Corporation
Place registered
Delaware/Texas
Registration number
Delaware: 4576329 Texas 0801089774
Country registered
Texas

Cadent Energy Partners

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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-03
Correspondence address
4, High Ridge Park, Suite 303, Stamford, Connecticut 06905, Usa
Legal form
Limited Partnership
Place registered
Delaware
Registration number
Delaware: 444566
Country registered
Delaware