1
ANGEL ENERGY LIMITED - 2015-06-01
Shell Centre, York Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
343,058 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-09-27 ~ dissolvedCIF 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
3
Shell Centre, York Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-03-16 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
4
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-06-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-06-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
Shell Centre, York Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-06-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-08-10 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Shell Centre, York Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-08-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
Shell Centre, York Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-08-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Shell Centre, York Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2017-04-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-04-18 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-04-18 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
13
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-09-05 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-09-05 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-09-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
16
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2017-09-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-06-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE