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Companies/00013273

Energy Technique Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1879Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Volution Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114895705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
AO
Andrew O BrienCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+25 others
RG
Ronnie GeorgeCurrent director
Appointed 2015-12-23 · 10 yrs · Chief Executive Officer
+36 others
Show 39 historical appointments
MH
Mark HoskinsResigned director
Resigned 2015-12-23 · 1 yr · Managing Director
MA
Michael AnscombeResigned secretary
Resigned 2015-12-23 · 6 yrs
ID
Ian DewResigned director
Resigned 2015-12-23 · 3 yrs · Chief Financial Officer
MR
Martin ReidResigned director
Resigned 2010-09-15 · 6 yrs · None
MK
Martin KirkhamResigned director
Resigned 2010-09-15 · None
LS
Leigh StimpsonResigned director
Resigned 2010-02-23 · 8 yrs · None
WG
Walter GoldsmithResigned director
Resigned 2007-05-24 · 8 yrs · Consultant
RU
Robert UnsworthResigned secretaryResigned director
Resigned 2006-07-04 · 9 yrs
JL
James LuggResigned director
Resigned 2006-01-30 · 4 yrs · Company Director
AC
Anthony CaplinResigned director
Resigned 2005-11-04 · 1 yr · Director
KF
Kevin FallonResigned director
Resigned 2004-10-20 · 5 yrs · Company Director
GT
Gerard ThompsonResigned director
Resigned 2003-03-26 · 2 yrs · Director
SM
Stephen McneiceResigned directorResigned secretary
Resigned 2002-01-01 · 4 yrs · Chartered Accountant
PB
Paul BarhamResigned director
Resigned 2001-06-14 · 1 yr · Hotel Executive
GD
Geoffrey DartResigned director
Resigned 2001-06-14 · 1 yr · Director
SK
Stephen KomlosyResigned director
Resigned 2001-06-14 · 4 yrs · Co Director
AB
Alan BaxterResigned director
Resigned 2000-09-13 · Company Director
JP
John ParkResigned director
Resigned 1997-11-27 · 1 yr · Director
GM
Graham MackenzieResigned director
Resigned 1996-07-15 · 8 yrs · Director
BB
Bryan BakerResigned director
Resigned 1996-03-15 · 4 yrs · Director
NL
Nigel LuckettResigned director
Resigned 1995-12-19 · 3 yrs · Company Director
DR
David RheadResigned director
Resigned 1995-12-19 · 3 yrs · Company Director
JW
John WatkinsResigned director
Resigned 1995-09-29 · Company Director
JO
James OwensResigned director
Resigned 1995-09-29 · 3 yrs · Accountant
JM
James MartinResigned director
Resigned 1995-02-15 · Company Director
JP
John PritchardResigned director
Resigned 1993-09-01 · 2 yrs · Chartered Accountant
NJ
Neil JohnsonResigned director
Resigned 1991-11-14 · 3 yrs · Engineer
TP
Thomas PattenResigned director
Resigned 1991-11-14 · 4 yrs · Engineer
AC
Anthony CrossResigned director
Resigned 1991-11-14 · Company Director
JP
John PhillipsResigned director
Resigned 1991-11-14 · 4 yrs · Executive Group Chairman
RW
Roger WalkerResigned director
Resigned 1991-11-14 · 1 yr · Managing Director
JW
John WheelerResigned director
Resigned 1991-11-14 · 3 yrs · Company Director
RG
Ronald GreenResigned directorResigned secretary
Resigned 1991-11-14 · 4 yrs · Certified Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active