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CAP ENERGY PLC
Person with Significant Control

CAP ENERGY PLC: Person with Significant Control

    • Overview

    Company NameCAP ENERGY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05351398
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAP ENERGY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Anthony Haly
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    Greater London
    England
    		Mar 21, 2018
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    Mrs Lina George Haidar
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    Greater London
    England
    		Mar 21, 2018
    Berkeley Square
    W1J 6BD London
    Berkeley Square House
    Greater London
    England
    		No
    Nationality: Lebanese
    Country of Residence: Monaco
    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.
    Global Energy Trade Limited
    Road Town
    Tortola
    PO BOX 71
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Tortola
    PO BOX 71
    Virgin Islands, British
    		Yes
    Legal FormLimited Company
    Legal AuthorityBvi Business Companies Act (No 16 Of 2004)
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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