OpenCompanies

Ad4energy Limited

Company number
09140849
Status
Dissolved
Type
Ltd
Incorporated
21 Jul 2014
Dissolved
31 Oct 2024
Nature of business
Other business support service activities n.e.c.
Corporate group
Rcapital Nominees Limited (9 companies)

Registered office

Kroll Advisory Limited
4b Cornerblock 2 Cornwall Street
Birmingham
B3 2DX

Previous names

  • Manuka Capital Limited (until 5 Sep 2015)

Officers

NameRoleAppointedResigned
WARD, Peter Martin Secretary 21 Jul 2014 26 Aug 2015
CONSTABLE, Jamie Christopher Director 21 Jul 2014 26 Aug 2015
WARD, Peter Martin Director 21 Jul 2014 26 Aug 2015
OBS 24 LLP Corporate-Director 21 Jul 2014 26 Aug 2015
WALSH, John William Director 15 Oct 2015 2 Jun 2016
GOLD ROUND LIMITED Corporate-Director 26 Aug 2015 26 Sep 2024
CAMPBELL, Christopher Director 26 Aug 2015
EMMERSON, Philip Raymond Director 26 Aug 2015
RJP SECRETARIES LIMITED Corporate-Secretary 21 Jul 2014
CONSTABLE, Jamie Christopher Secretary 21 Jul 2014

Control

NameNature of controlNotifiedCeased
Rcapital Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Gold Round Limited Right To Appoint And Remove Directors 6 Apr 2016
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Connections

Owned by

Ad4energy Limited → Gold Round Limited

Directors’ other companies

Data