1
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-07-24 ~ now
CIF 10 - Right to appoint or remove persons → OE
4
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
CALOR PROPERTIES SCOTLAND LIMITED
SC423863C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
- now 03318814OUTALLIED LIMITED - 1997-04-25
Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE