OT DEVELOPMENTS LIMITED: Person with Significant Control

Overview

Company Name	OT DEVELOPMENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10642534
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2017

Who are the persons with significant control of OT DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzzard Energy Limited

Jul 10, 2020

20 North Audley Street

W1K 6LX London

20 North Audley Street

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Production Of Electricity
Place Registered	England
Registration Number	12009817

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Gerald Jean Dupuis

Nov 25, 2019

Palace Gate

W8 5LS London

England

Yes

Nationality: Belgian

Country of Residence: England

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 25% but not more than 50% of the shares in the company.

Buzzard Energy Limited

Nov 25, 2019

Curtain Road

EC2A 3BX London

141-145

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 25% but not more than 50% of the shares in the company.

Suncore Energy Holdings Limited

Jan 18, 2019

Road Town

VG1110 Tortola

Craigmuir Chambers

Virgin Islands, British

Yes

Legal Form	Private Limited Company
Legal Authority	Bvi Business Companies Act 2004

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Armstrong Capital Management Limited

Dec 05, 2018

Curtain Road

Floor 3

EC2A 3BX London

141-145

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11472557

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Stephen Mahon

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Andrew Newman

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Robin Francis Chamberlayne

Feb 28, 2017

Curtain Road

EC2A 3BX London

141-145

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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