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XK STERLING INDUSTRIAL ENERGY LIMITED

Company Number

09877310

Private limited company
Active
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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom

CHASEN, James Leslie

Date of Birth
Role
Active
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Copthall Avenue London EC2R 7BH United Kingdom
Country of Residence
United Kingdom

ROBERTS, Daniel George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor 3 Copthall Avenue London EC2R 7BH England
Country of Residence
England

VASILEV, Panayot Kostadinov

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
England

COLLARD, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House 9th Floor London W1J 6DD United Kingdom
Country of Residence
England

CRIDGE, Philip Mathew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 3 Copthall Avenue London EC2R 7BH England
Country of Residence
United Kingdom

DONNOR, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Principal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House 9th Floor London W1J 6DD United Kingdom
Country of Residence
England

HALL, Leopold Sinclair Tetley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Alban's House 57-59 Haymarket London SW1Y 4QX United Kingdom
Country of Residence
United Kingdom

KNIGHT, Charles Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Alban's House 57-59 Haymarket London SW1Y 4QX United Kingdom
Country of Residence
Wales

MARTINEZ, Jose Gabriel Caballero

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
England

SCHORI, Benjamin Aaron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Berkeley Square London W1J 5AL England
Country of Residence
England

SCOTT, Duncan Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James St. James's Square London SW1Y 4LB England
Country of Residence
United Kingdom

SHEIKH, Kashif Zahid

Date of Birth
Role
Resigned
Director
Occupation
Managing Principal
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Berkeley Square House 9th Floor London W1J 6DD United Kingdom
Country of Residence
United States

TAYLOR, Rebecca Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James St. James's Square London SW1Y 4LB England
Country of Residence
England

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
American

  1. Notified

Correspondence Address
345 Park Avenue 44 Fl New York United States
Country of Residence
United States

Paul David Kazilionis

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

  1. Notified

  2. Ceased

Correspondence Address
7121 Fairway Drive, Suite 410 Palm Beach Gardens Florida Fl 33418 United States
Country of Residence
United States

Mansford Core 2 (Gp) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Saffery Champness Fountainbridge Edinburgh EH3 9BA Scotland