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Companies/00996661

Harewood Energy Supply Company Limited

Production of electricity · Leeds

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 4 ceased
DL
Earl Of Harewood David Henry George LascellesIndividual
Trust-related control: Significant influence or control

Notified 2024-10-25 · No cessation recorded

Source record 158074712
BL
Honourable Benjamin George LascellesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-01 · No cessation recorded

Source record 165967031
RM
Sir Richard John MantleIndividual
Shares: over 25%, up to 50%

Notified 2018-11-01 · No cessation recorded

Source record 156712820
Wrigleys Trustees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2018-11-01 · No cessation recorded

Source record 164342231
DL
Countess Of Harewood Diane Jane LascellesIndividual
Shares: over 25%, up to 50%

Notified 2018-11-01 · No cessation recorded

Source record 150954088
Show 4 ceased records
BL
Honourable Benjamin George LascellesIndividual
Shares: over 50%, up to 75%

Notified 2018-11-01 · Ceased 2018-11-01

Source record 164324335
PL
The Dowager Countess Of Harewood Patricia Elizabeth LascellesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-04 · Ceased 2022-01-18

Source record 153033365
DL
Mr David Henry George LascellesIndividual
Significant influence or control

Notified 2016-06-30 · Ceased 2016-06-30

Source record 154890036
PL
The Dowager Countess Of Harewood Patricia Elizabeth LascellesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-04

Source record 151829524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BL
Benjamin LascellesCurrent secretary
Appointed 2021-03-25 · 5 yrs
+2 others
BL
Benjamin LascellesCurrent director
Appointed 2018-10-05 · 8 yrs · Commercial Director
+3 others
DL
David LascellesCurrent director
Appointed 2016-07-14 · 10 yrs · Director
+15 others
Show 9 historical appointments
ML
Mark LascellesResigned director
Resigned 2008-01-01 · 10 yrs · Company Director
CU
Christopher UssherResigned director
Resigned 1999-10-20 · 17 yrs · Resident Agent
PL
Patricia LascellesResigned director
Resigned 1991-10-18 · 26 yrs · Company Director
AD
Annabel DuchartResigned secretary
Resigned 1991-10-18 · 29 yrs
NU
Neville UssherResigned director
Resigned 1991-10-18 · 4 yrs · Company Director
GF
Geoffrey Fenwicke ClennellResigned director
Resigned 1991-10-18 · 1 yr · Company Director
WW
William WrigleyResigned director
Resigned 1991-10-18 · 25 yrs · Solicitor
GL
George LascellesResigned director
Resigned 1991-10-18 · 20 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active