Optima Energy Limited

Company profile

DissolvedUnited Kingdom

Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased

Mr Austin BaggettIndividual

Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 236416668

Nes Uk Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 236423414

Mr Andrew FlookIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 236423536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical

Austin BaggettCurrent director

Appointed 2013-01-02 · 13 yrs · Managing Director

+10 others

Peter WilkinsonCurrent secretaryCurrent director

Appointed 2003-04-01 · 23 yrs · Accountant

+13 others

Show 11 historical appointments

Brian ScannellResigned director

Resigned 2003-04-01 · 9 yrs · Director

Tracy BillingsleyResigned director

Resigned 2000-04-01 · 2 yrs · Finance Director

Maria StubbsResigned director

Resigned 2000-04-01 · 2 yrs · Energy Consultant

Mark SreevesResigned director

Resigned 2000-04-01 · 2 yrs · Energy Consultant

Dyfrig HughesResigned secretaryResigned director

Resigned 1997-04-18 · 5 yrs · Energy Manager

Anthony HeywoodResigned director

Resigned 1992-10-02 · Marketing Director

Paul JenningsResigned director

Resigned 1992-10-02 · Energy Consultant

David GerassiResigned directorResigned secretary

Resigned 1992-10-02 · 4 yrs · Management And Technical Consultant

Richard MacphailResigned director

Resigned 1987-07-02 · 15 yrs · Energy Consultant

Board profile

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