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Callesti Energy Supply Limited (No: 10769301)

Address: UNIT 1 IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 13-May-2017

Accounts Next Due: 31-May-2021

Next Confirmation Statement Due: 26-May-2020

Industry Class: 35140 - Trade of electricity

Current Secretary: ALEXANDRO GARCIA (   From: Dec-2018  )

Resigned Director: LEE SHAUN DICKINSON ( DOB: Aug-1977   From: Nov-2019   To: Sep-2021  )

Resigned Director: CHRISTOPHER FAGAN ( DOB: Jan-1988   From: Nov-2019   To: Sep-2021  )

Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: May-2017   To: Sep-2018  )

Resigned Director: ANDREW MICHAEL GREEN ( DOB: Aug-1975   From: May-2017   To: Sep-2018  )

Resigned Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977   From: May-2017   To: Sep-2018  )

Persons of Significant Control:

Utilisoft Ltd, Utilihouse East Terrace, Euxton Lane, Chorley, Lancs, PR7 6TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-13, Ceased: 2018-09-27)

Mr Lee Shaun Dickinson, 136 Holmsley Lane, Woodlesford, Leeds, LS26 8SF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-12-02)

Mr Benjamin Nicholas Jones, 6 Heritage Park Hayes Way, Cannock, WS11 7LT, England: Ownership of shares – 75% or more (Notified: 2018-09-27, Ceased: 2019-05-31)

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