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CERVANTES ENERGY LTD
Person with Significant Control

CERVANTES ENERGY LTD: Person with Significant Control

    • Overview

    Company NameCERVANTES ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07153538
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CERVANTES ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Maria Jonscher
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Sep 30, 2024
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Chudy
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Sep 30, 2024
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas Otto Lampl
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Apr 06, 2016
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Yes
    Nationality: British,Czech
    Country of Residence: Czech Republic
    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 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, 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Dorel Rusu
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Apr 06, 2016
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    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 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, 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Maria Jonscher
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Apr 06, 2016
    Hadley Green Road
    EN5 5PR Barnet
    Hadley House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 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, 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, directly or indirectly, more than 25% but not more than 50% of the voting rights 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