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Companies/02317133

Enerveo Limited

Electrical installation · Fareham

ActiveUnited KingdomIncorporated 1988Private 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 · 4 ceased
Sse Contracting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-22 · No cessation recorded

Source record 247485371
Show 4 ceased records
Aurelius Antelope LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2024-03-22

Source record 254241756
Aurelius Investment Lux Two SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-28 · Ceased 2021-09-28

Source record 254310047
Aurelius Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2021-09-28

Source record 250150164
Sse Contracting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-30

Source record 254752857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 64 historical
JH
Jonathon Michael HumphriesCurrent director
Appointed 2026-07-07
AR
Adrian RuddCurrent director
Appointed 2025-07-01 · 1 yr · Chartered Mechanical Engineer
+22 others
BO
Bernard Michael O'ConnorCurrent secretary
Appointed 2025-03-24 · 1 yr
EH
Elaine HarleyCurrent director
Appointed 2024-04-12 · 2 yrs · Hr Partner
Show 64 historical appointments
PS
Peter SchoenebergResigned director
Resigned 2025-07-01 · Managing Director
NS
Nathan SandersResigned director
Resigned 2024-04-12 · 1 yr · Company Director
KG
Kieran GilmurrayResigned director
Resigned 2024-03-22 · 2 yrs · Accountant
RB
Ronan BealeResigned secretary
Resigned 2024-03-22 · 1 yr
ZH
Zak HoulahanResigned director
Resigned 2021-11-29 · 2 yrs · Company Director
DD
David DandyResigned secretary
Resigned 2021-08-23 · 2 yrs
LW
Luca WarnkeResigned director
Resigned 2021-06-30 · 4 yrs · Director
TS
Thomas SmithResigned director
Resigned 2020-03-03 · 1 yr · None
HM
Helen MccombeResigned secretary
Resigned 2020-02-18 · 1 yr
JR
Justin RidleyResigned director
Resigned 2020-01-01 · 2 yrs · None
MK
Mohammed KhalidResigned secretary
Resigned 2019-08-19
JF
John FarrellResigned director
Resigned 2019-08-01 · 2 yrs · Director
AO
Andrew O ConnorResigned director
Resigned 2018-04-13 · 3 yrs · None
TW
Thomas WoodResigned director
Resigned 2018-04-13 · 3 yrs · None
MS
Mark SullivanResigned director
Resigned 2017-07-05 · Company Director
SC
Stuart ChastonResigned director
Resigned 2017-04-10 · 4 yrs · Managing Director
SA
Scott AndersonResigned director
Resigned 2016-11-24 · 3 yrs · Accountant
OT
Owen TempleResigned director
Resigned 2016-05-19 · Company Director
SB
Steven BeveridgeResigned director
Resigned 2016-03-16 · 1 yr · Company Director
MO
Michael O ConnorResigned director
Resigned 2016-03-16 · Company Director
MR
Mark RoughResigned director
Resigned 2016-03-01 · 2 yrs · Company Director
RS
Rajeev SinhaResigned director
Resigned 2015-12-09 · 4 yrs · Company Director
AB
Andrew BlincowResigned director
Resigned 2015-12-09 · 1 yr · General Manager
PG
Philip GarnarResigned director
Resigned 2015-12-09 · Company Director
AB
Adrianus BreugelmansResigned director
Resigned 2015-07-10 · 1 yr · Corporate Finance Manager
SC
Stuart ChapmanResigned director
Resigned 2014-05-27 · 1 yr · Operations Director
JM
James McphillimyResigned director
Resigned 2014-04-16 · 1 yr · Chartered Engineer
BS
Brian SharmaResigned secretary
Resigned 2013-08-08 · 6 yrs
BS
Brian SharmaResigned director
Resigned 2013-08-08 · 2 yrs · Solicitor
ET
Elizabeth TannerResigned secretary
Resigned 2011-11-21 · 1 yr
KG
Kevin GreenhornResigned director
Resigned 2010-12-17 · 3 yrs · Managing Director
MM
Mark MathiesonResigned director
Resigned 2010-12-17 · 3 yrs · Director Of Distribution
CH
Christopher HillmanResigned director
Resigned 2006-01-31 · 9 yrs · Accountant
ET
Elizabeth TannerResigned director
Resigned 2005-07-01 · 8 yrs · Barrister And Director
DM
Daron MullineauxResigned director
Resigned 2005-03-17 · 10 yrs · Operations Director
PY
Philip YatesResigned director
Resigned 2005-02-08 · 8 yrs · Operations Director
TP
Timothy PayneResigned director
Resigned 2004-04-28 · 6 yrs · Company Director
PC
Paul CulbertResigned director
Resigned 2002-10-01 · 3 yrs · Accountant
RS
Raymond StowellResigned director
Resigned 2002-03-18 · 5 yrs · Senior Manager
RS
Rodney SharpResigned director
Resigned 2001-07-20 · 3 yrs · Company Director
AP
Adrian PikeResigned director
Resigned 2001-07-20 · 9 yrs · Company Director
CH
Colin HoodResigned director
Resigned 2001-01-01 · 1 yr · Power Systems Director
IM
Ian McmillanResigned director
Resigned 2000-01-25 · Power Systems Director
DG
David GrayResigned director
Resigned 1999-09-01 · Business Development Dir
LD
Lawrence DonnellyResigned secretary
Resigned 1999-02-04 · 12 yrs
SF
Stewart FranklinResigned director
Resigned 1999-02-02 · 3 yrs · Manager
CB
Colin BarnesResigned director
Resigned 1998-04-01 · 5 yrs · Operations Director
DN
Douglas NicolResigned director
Resigned 1998-03-11 · 4 yrs · Engineer
IM
Ian MarchantResigned director
Resigned 1997-10-02 · 1 yr · Accountant
HW
Hazel WalkerResigned secretary
Resigned 1997-04-28 · 1 yr · Lawyer
MV
Malcolm VineResigned director
Resigned 1997-04-01 · 4 yrs · Finance Director
PH
Peter HearseyResigned secretary
Resigned 1996-12-31 · Solicitor
HC
Henry CasleyResigned director
Resigned 1996-09-01 · 1 yr · Director
SP
Stephen PollardResigned director
Resigned 1996-01-24 · 2 yrs · Director
JH
James HartResigned director
Resigned 1995-03-07 · 1 yr · Executive Director
RM
Raymond MurawskiResigned director
Resigned 1992-05-25 · 4 yrs · Accountant
BL
Brian LawResigned director
Resigned 1992-05-25 · 3 yrs · Chartered Accountant
RH
Robert HallResigned director
Resigned 1992-05-25 · 13 yrs · Commercial Director
DG
David GauntlettResigned director
Resigned 1992-05-25 · 10 yrs · Chief Executive
DM
Derek MorrisResigned secretary
Resigned 1992-05-25 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active