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DMEP HOLDCO LIMITED

Company Number

07821369

Private limited company
Active
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

COSTOPOULOS, John

Date of Birth
Role
Active
Director
Occupation
Managagement Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Country of Residence
Greece

JOINT CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

CAPITA TRUST SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

LINK TRUST CORPORATE LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

DORATIS, Ioannis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Cypriot

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Cyprus

MORRIS, Craig Alexander James

Date of Birth
Role
Resigned
Director
Occupation
Corporate Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom
Country of Residence
United Kingdom

PRINCE-WRIGHT, Kenneth Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52-54 Gracechurch Street London EC3V 0EH United Kingdom
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

ALNERY INCORPORATIONS NO. 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Bishops Square London E1 6AD United Kingdom

LINK CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

LINK TRUST CORPORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom

Helleniq Energy Holdings S.A.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
8a Chimarras Street Gr-151 25 Maroussi Athens Greece

Bridge Opportunity Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom