M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED: Person with Significant Control

Overview

Company Name	M GROUP ENERGY (AGILITY ECO SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08304360
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2012

Persons with significant controls

Name

Notified On

Address

Ceased

Agility Impact Holdings Limited

Nov 19, 2019

Gunnels Wood Road

SG1 2ST Stevenage

Abel Smith House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies Of England And Wales
Registration Number	12207056

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 Gearoid Martin Lane

Jun 06, 2016

BN1 1AD Brighton

12-13 Ship Street

East Sussex

England

Yes

Nationality: Irish

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jonathan Andrew Kimber

Apr 06, 2016

BN1 1AD Brighton

12-13 Ship Street

East Sussex

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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