CompaniesInTheUK

SUNERGY EXPRESS LIMITED

Company number 12008197 ·

Active

3 active / 1 ceased · persons with significant control

Mr Fanzhi Meng

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
September 1978
Nationality
Chinese
Country of residence
China
Correspondence address
20, North Audley Street, London, W1K 6LX, England

Laetitia Tjoa

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
August 1964
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
20, North Audley Street, London, W1K 6LX, England

Arthur Jian Chien

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
  • Right to appoint and remove directors
Notified on
2019-05-21
Date of birth
March 1961
Nationality
Dutch
Country of residence
Switzerland
Correspondence address
20, North Audley Street, London, W1K 6LX, England

P&T Global Renewable Energy Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2019-05-21
Correspondence address
P.O.Box 116 Sea Neadow House, Blackburne Highway, Road Town, Tortola, British, Virgin Islands, British
Legal form
Limited Company
Place registered
Virgin Island
Registration number
1982140
Country registered
British