SUNCORE UK LTD
Company number 11244515 · Monitor this company
1 active / 4 ceased · persons with significant control
Suncore Energy Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-25
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
Suncore Energy Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-25
- Ceased on
- 2019-10-25
- Correspondence address
- Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Limited Company
Rb Energy Holding Ltd
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
- 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
- Notified on
- 2019-01-23
- Ceased on
- 2019-10-25
- Correspondence address
- 17, 17 Grosvenor Street, London, W1K 4QG, England
- Legal form
- Limited Company
- Place registered
- Registar Of Companies For England And Wales
- Registration number
- 11007745
- Country registered
- United Kingdom
Mr Paolo Castellazzi
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
- 2018-05-22
- Ceased on
- 2018-10-24
- Date of birth
- July 1982
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Amf Building, 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom
Mr Stefano Romanin
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
- 2018-03-09
- Ceased on
- 2018-05-22
- Date of birth
- October 1980
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- Amf Building, 5th Floor Rear, 25 Old Burlington Street, London, W1S 3AN, United Kingdom