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OXIS ENERGY LIMITED
Person with Significant Control

OXIS ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameOXIS ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04003357
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OXIS ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Lenehan
    Lavington Street
    SE1 0NZ London
    22
    England
    		Apr 08, 2019
    Lavington Street
    SE1 0NZ London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gregoire Aladjidi
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Dec 05, 2018
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rodrigo De Oliveira Esteves
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Feb 09, 2018
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stéphane Levasseur
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Feb 06, 2018
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: French
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jong Sang Choi
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Dec 02, 2017
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: South Korean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hendrik Adriaan Swanepoel
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 01, 2017
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hyun Chul Jeong
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Dec 05, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Huw Wyn Hampson-Jones
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 06, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sasol Limited
    Sturdee Avenue
    2196
    Rosebank
    1
    Johannesburg
    South Africa
    		Apr 06, 2016
    Sturdee Avenue
    2196
    Rosebank
    1
    Johannesburg
    South Africa
    		Yes
    Legal FormLimited
    Country RegisteredSouth Africa
    Legal AuthorityCompanies Act 2008
    Place RegisteredSouth African Company Registrations
    Registration Number1979/003231/06
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Taylor Greenland
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 06, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Michael Murray
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 06, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin James Ernest Guest
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 06, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duke Edward William Norfolk
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Apr 06, 2016
    Culham Science Centre
    OX14 3DB Abingdon
    E1
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0