Electricity Direct (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGb Gas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-22 · No cessation recorded
Source record 207754696Show 1 ceased record
British Gas Trading 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 2018-10-22
Source record 204939685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpCentrica Directors LimitedCurrent director
Appointed 2006-10-19 · 19 yrs · Corporate Body
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2002-08-09 · 24 yrs
Show 28 historical appointments
CM
Charles McleodResigned director
Resigned 2021-07-30 · 1 yr · Finance Director UK Home
AM
Alan MccullochResigned director
Resigned 2019-09-02 · 1 yr · Chartered Secretary
AW
Adam WestleyResigned director
Resigned 2018-09-20 · Chartered Secretary
JC
Justine CampbellResigned director
Resigned 2018-07-12 · Solicitor
AH
Andrew HodgesResigned director
Resigned 2016-06-30 · 2 yrs · Chartered Secretary
NC
Nicola CarrollResigned director
Resigned 2012-07-12 · 3 yrs · Company Secretary
LT
Luke ThomasResigned director
Resigned 2010-07-29 · 1 yr · Company Secretary
PC
Pamela ColesResigned director
Resigned 2009-11-12 · Company Secretary
PM
Paul MooreResigned director
Resigned 2008-09-12 · 1 yr · Chartered Secretary
PD
Paul DobsonResigned director
Resigned 2006-06-30 · Company Director
CS
Christopher SternResigned director
Resigned 2005-07-13 · Finance Director
IP
Ian PetersResigned director
Resigned 2005-07-13 · 1 yr · Company Director
PF
Peter FisherResigned director
Resigned 2004-07-26 · 1 yr · Company Director
ND
Nicholas DunnResigned director
Resigned 2004-07-26 · Director
MA
Michael AlexanderResigned director
Resigned 2002-08-05 · Company Director
CW
Christopher Phillip Anthony WestonResigned director
Resigned 2002-08-05 · 2 yrs · Company Director
EH
Resigned 2001-11-21 · Accountant
WB
William BullenResigned director
Resigned 1999-12-01 · 4 yrs · Energy Economist
MJ
Mary JonesResigned director
Resigned 1999-01-15 · 3 yrs · Managing Director
JG
Resigned 1999-01-01 · 3 yrs · Company Director
SP
Simon PaulResigned director
Resigned 1998-06-25 · 4 yrs · Director
AW
Arthur WingroveResigned director
Resigned 1997-10-17 · 4 yrs · Technology Consultant
JR
Resigned 1997-10-17 · Builder
GM
Glenn MackayResigned director
Resigned 1996-03-18 · 6 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active