WTENERGY LTD

Company number 12225918 ·

Active

4 active / 7 ceased · persons with significant control

Mr Christopher James Parrott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-30
Date of birth
February 1981
Nationality
British
Country of residence
Guernsey
Correspondence address
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

Mr Stephen James Ball

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-30
Date of birth
March 1954
Nationality
British
Country of residence
Guernsey
Correspondence address
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

Mrs Joanne Tania Penney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-05-30
Date of birth
March 1972
Nationality
British
Country of residence
Guernsey
Correspondence address
The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, England

Statement

Active

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

Dr Heinz Jurgen Frommelt

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
October 1960
Nationality
Liechtenstein Citizen
Country of residence
Switzerland
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Dr Veit Egmond Frommelt

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
January 1957
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Dr Peter Nagele

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
February 1969
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Richard Nagele

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
July 1948
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Hugo Joseph Sele

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
July 1949
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Vincent Pierre Solari

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
October 1964
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England

Maurice Robert Turrettini

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-01
Ceased on
2023-05-30
Date of birth
March 1961
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Lake Barn, Billingbear Lane, Binfield, Bracknell, RG42 5PS, England