Company information:
Inver Energy (Uk) Limited (No: 05706050)
Address: GREENERGY, 198, HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
Status: Active
Incorporated: 02-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: JOHN MARTIN O'LEARY ( DOB: Sep-1971 From: Nov-2022 )
Current Director: JOHN MARTIN O'LEARY ( DOB: Sep-1971 From: Nov-2022 )
Current Director: ADAM JOHN TRAEGER ( DOB: Apr-1982 From: Jul-2019 )
Resigned Director: CHRISTOPHER PAUL O'CALLAGHAN ( DOB: Aug-1961 From: Feb-2006 To: Nov-2022 )
Resigned Director: BRIAN O'CONNELL ( DOB: Aug-1945 From: Feb-2006 To: Apr-2013 )
Resigned Director: TONY WILSON ( From: Dec-2007 To: Oct-2018 )
Resigned Secretary: CHRISTOPHER PAUL O'CALLAGHAN ( From: Apr-2013 To: Nov-2022 )
Resigned Secretary: CHRISTOPHER PAUL O'CALLAGHAN ( DOB: Aug-1961 From: Feb-2006 To: Aug-2010 )
Resigned Secretary: COLM PADRAIG REID ( From: Aug-2010 To: Apr-2013 )
Persons of Significant Control:
Greenergy International Limited, 198 High Holborn, London, WC1V 7BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-31)
Mrs Sandra O'Callaghan, Queen Alexandra House Cargo Road, Docks, Cardiff, CF10 4LY: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Christopher Paul O'Callaghan, Queen Alexandra House Cargo Road, Docks, Cardiff, CF10 4LY: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-10-31)