Cross Check

L1 ENERGY LIMITED

Company Number

08483184

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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FARAFONOV, Vitalij

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Boulevard De La Foire Luxembourg L-1528 Luxembourg
Country of Residence
Luxembourg

MUIR, Jonathan William

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1-3 Boulevard De La Foire Luxembourg L-1528 Luxembourg
Country of Residence
United Kingdom

THROGMORTON SECRETARIES LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Reading Bridge House George Street Reading RG1 8LS England

UNITED SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 32 Wigmore Street London W1U 2RP England

AVDEEV, Dmitry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

DOMINIK, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England
Country of Residence
England

FARAFONOV, Vitalij

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England
Country of Residence
Luxembourg

HILLBACK, Alexander Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

MUIR, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ England
Country of Residence
England

NAZARIYAN, Pavel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 32 Wigmore Street London W1U 2RP England
Country of Residence
Luxembourg

PRYCE, Sally

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

ROACHE, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
United Kingdom

ROACHE, Simon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ England
Country of Residence
England

SMITH, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Care Of Brendan Keane Devonshire House One Mayfair Place London W1J 8AJ England
Country of Residence
England

VANEZIS, Nicholas Procopis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 32 Wigmore Street London W1U 2RP England
Country of Residence
United Kingdom

German Khan

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Israeli

  1. Notified

  2. Ceased

Correspondence Address
Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England