WARREGO ENERGY UK LIMITED: Person with Significant Control

  • Overview

    Company NameWARREGO ENERGY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323899
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WARREGO ENERGY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warrego Energy Limited
    10 Bridge Street
    Sydney
    Level 6,
    Australia
    Mar 15, 2019
    10 Bridge Street
    Sydney
    Level 6,
    Australia
    No
    Legal FormCompany
    Country RegisteredVictoria, Australia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities And Investments Commission
    Registration Number125394667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dennis William Donald
    Albert Street
    AB25 1XU Aberdeen
    39
    Scotland
    Apr 06, 2016
    Albert Street
    AB25 1XU Aberdeen
    39
    Scotland
    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 Duncan Angus Macniven
    Albert Street
    AB25 1XU Aberdeen
    39
    Apr 06, 2016
    Albert Street
    AB25 1XU Aberdeen
    39
    Yes
    Nationality: British
    Country of Residence: Scotland
    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