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Companies/00953066

Saltfleetby Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private 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 · 2 ceased
Angus Energy PlcCorporate
Shares: over 75%, up to 100%

Notified 2022-05-26 · No cessation recorded

Source record 129536357
Show 2 ceased records
Forum Energy Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-17 · Ceased 2022-05-26

Source record 123014774
The Russian FederationLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-17

Source record 133671945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 62 historical
RP
Ross Patrick PearsonCurrent director
Appointed 2026-07-14
+5 others
CD
Carlos Dos Santos FernandesCurrent director
Appointed 2022-05-30 · 4 yrs · Finance Director
+10 others
Show 62 historical appointments
KZ
Krzysztof ZielickiResigned director
Resigned 2026-05-01
RH
Richard HerbertResigned director
Resigned 2024-01-01 · 1 yr · Ceo
AH
Andrew HollisResigned director
Resigned 2022-05-30 · 1 yr · Director
GL
George LucanResigned director
Resigned 2022-05-30 · 1 yr · Managing Director
PF
Paul ForrestResigned director
Resigned 2019-06-17 · 4 yrs · Accountant
AB
Arkadius BiniaResigned director
Resigned 2018-05-17 · 1 yr · Managing Director
AZ
Anna ZhuravlevaResigned director
Resigned 2017-07-12 · 1 yr · Accountant
DK
Dmitry KotulskiyResigned director
Resigned 2017-07-12 · Company Director
EZ
Evgeny ZavarzinResigned director
Resigned 2016-11-29 · 1 yr · Company Director
MS
Mikhail SitnikovResigned director
Resigned 2016-11-29 · 1 yr · Commercial Director
JN
Jens NuhnResigned director
Resigned 2016-03-01 · 2 yrs · Business Executive
ST
Sergey TregubResigned director
Resigned 2015-12-31 · Business Manager
PA
Peter AdamsResigned secretary
Resigned 2014-07-01 · 4 yrs
SS
Sergey ShkurovResigned director
Resigned 2014-06-09 · 3 yrs · Senior Manager, Deputy Director Oil & Ga
WK
Wolfgang KratzmuellerResigned director
Resigned 2012-12-03 · 3 yrs · Director
HC
Helmut CordesResigned director
Resigned 2012-09-03 · 4 yrs · Managing Director
AR
Andreas RennerResigned director
Resigned 2012-04-16 · 5 yrs · Vice President Gas Storage At Wingas Gmb
AC
Artour ChakhdinarovResigned director
Resigned 2012-01-01 · Non Executive Director
JB
Jens BruhnResigned director
Resigned 2011-07-19 · 1 yr · General Manager
AK
Anton KovalchukResigned director
Resigned 2011-07-19 · 1 yr · Business Manager
GR
Georg RuckenbauerResigned director
Resigned 2011-04-01 · 3 yrs · Chief Financial Officer
AH
Alexander HenkeResigned director
Resigned 2010-12-01 · 2 yrs · Director
DW
Detlef WeidemannResigned director
Resigned 2010-03-10 · 6 yrs · Company Executive
JH
Joachim HobreckerResigned director
Resigned 2010-01-01 · 2 yrs · Company Manager
IJ
Ian JordanResigned director
Resigned 2009-05-06 · Company Executive
SD
Stephen DewaldResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
FT
Frank TauchnitzResigned director
Resigned 2009-01-01 · 1 yr · General Manager
VK
Vladimir KhandokhinResigned director
Resigned 2008-02-12 · 7 yrs · Business Manager
GV
Gijsbertus Van Der BrinkResigned director
Resigned 2008-02-12 · Company Director
FA
Fraser AshmanResigned secretary
Resigned 2007-08-01 · 6 yrs
BV
Bernd VogelResigned director
Resigned 2006-09-06 · 2 yrs · Director
SE
Sergey EmeliyanovResigned director
Resigned 2006-05-09 · 3 yrs · Deputy General Director
AC
Artour ChakhdinarovResigned director
Resigned 2006-05-09 · 3 yrs · Non Executive Director
MK
Michael KlingerResigned director
Resigned 2006-05-09 · 4 yrs · Senior Consultant
CB
Claus BergschneiderResigned director
Resigned 2006-05-09 · 3 yrs · Managing Director
PK
Peter KlingenbergerResigned director
Resigned 2005-01-21 · 3 yrs · Sales Director
TL
Thomas LehmannResigned director
Resigned 2005-01-21 · 1 yr · Managing Director
MC
Michael CombesResigned secretary
Resigned 2005-01-21 · 2 yrs
CC
Christine CainesResigned secretary
Resigned 2002-11-20 · 2 yrs · Administration Co-Ordinator
RB
Richard BurgessResigned director
Resigned 2002-01-04 · 3 yrs · Company Director
SJ
Sidney Jansma JrResigned director
Resigned 2002-01-04 · 3 yrs · Company Director
NB
Neil ButlerResigned directorResigned secretary
Resigned 2000-05-25 · 4 yrs · Financial Manager
EB
Edgar BainesResigned director
Resigned 2000-03-10 · 4 yrs · Managing Director
JD
John DoranResigned director
Resigned 1999-08-01 · 5 yrs · Oil Explorer
JA
John AtkinsonResigned director
Resigned 1999-04-01 · Managing Director
RP
Raymond PetherResigned director
Resigned 1998-08-27 · Chief Operation Officer
RS
Rosalind StevensonResigned directorResigned secretary
Resigned 1998-08-20 · 1 yr · Administration Manager
SC
Stewart ColburneResigned director
Resigned 1996-05-09 · Exploration
WD
Walter DeboniResigned director
Resigned 1995-06-02 · Oil Company Senior Executive
PB
Peter BraatenResigned director
Resigned 1995-06-02 · 4 yrs · Merchant Banker
TE
Timothy ElliottResigned director
Resigned 1994-05-31 · 1 yr · Lawyer
PA
Paul AtkinsonResigned director
Resigned 1993-08-19 · 1 yr · General Manager
IL
Ian LundinResigned director
Resigned 1993-07-14 · 1 yr · Engineer
NM
Nigel MccueResigned director
Resigned 1993-07-14 · 1 yr · Accountant
JS
Jan SandersResigned secretary
Resigned 1993-07-14
RW
Roger WhiteResigned director
Resigned 1993-07-14 · Merchant Banker
DW
David WoodResigned director
Resigned 1993-07-14 · 5 yrs · Oil Company Executive
CG
Christopher Gibson SmithResigned director
Resigned 1992-10-26 · Oil Company Executive
RC
Robert CummingResigned secretary
Resigned 1992-10-26
RM
Robin MorrisResigned director
Resigned 1992-10-26 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active