ENERGY EUROPE LIMITED: Person with Significant Control

  • Overview

    Company NameENERGY EUROPE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05008577
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Leonard Murphy
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    Nov 06, 2017
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Danield Leonard Murpy
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    Nov 06, 2017
    Quadrant House North
    65 Croydon Road
    CR3 6PB Caterham
    Suite 1b
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2nd Floor
    Palm Grove House
    Wickhams Cay
    Palm Grove House
    Tortola
    British Virgin Isles
    Apr 06, 2016
    2nd Floor
    Palm Grove House
    Wickhams Cay
    Palm Grove House
    Tortola
    British Virgin Isles
    Yes
    Legal FormLimited Company
    Country RegisteredOther
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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