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HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
Person with Significant Control

HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED: Person with Significant Control

    • Overview

    Company NameHARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08692576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Edward Crouch
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    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 company.
    Mr Daniel Reis
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: Swiss
    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 company.
    Dr. Arun Subbiah
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Yes
    Nationality: United Kingdom
    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 company.
    Mr Graham Ralph Walters
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    England
    		Apr 06, 2016
    13-21 High Street
    GU1 3DL Guildford
    4th Floor Friary Court
    Surrey
    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 company.
    Harbour Energy Petroleum Resources Limited
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		Apr 06, 2016
    Buckingham Palace Road
    SW1W 9SZ London
    151
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03949599
    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, directly or indirectly, more than 75% 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 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