Whitetower Energy Limited
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWhitetower Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-06 · No cessation recorded
Source record 163473645Show 1 ceased record
Rolls-Royce PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-06
Source record 152276094People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalJB+1 other
Jonathan BeachCurrent director
Appointed 2019-04-15 · 7 yrs · Power Private Equity Investor
Show 21 historical appointments
DE
David EdwardsResigned director
Resigned 2019-06-03 · Businessman
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-04-22 · 5 yrs
SR
Steven RobertsResigned director
Resigned 2019-02-28 · Director
GH
Gareth HopkinsonResigned director
Resigned 2019-02-28 · Director
AM
Alistair MackenzieResigned director
Resigned 2014-06-23 · 4 yrs · Evp Commercial - Marine
CH
Christopher HandyResigned director
Resigned 2010-01-01 · 4 yrs · Director
JW
Jeremy WestlakeResigned director
Resigned 2007-12-13 · 2 yrs · Director
AB
Alan BlackResigned secretary
Resigned 2007-10-26
DG
Delrose GomaResigned secretary
Resigned 2007-10-10 · 7 yrs
IP
Iain PantonResigned secretary
Resigned 2005-01-05 · 2 yrs
RS
Robert StevensonResigned director
Resigned 2004-12-15 · 8 yrs · Company Director
MA
Mark AlflattResigned secretary
Resigned 2004-04-01
MM
Mark MencelResigned director
Resigned 2003-01-29 · 1 yr · Vice President
MB
Martin BrookResigned secretary
Resigned 2002-02-07 · 2 yrs
JC
John CheathamResigned director
Resigned 2002-02-06 · 5 yrs · Company Director
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1997-12-08
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1997-12-08
KS
Kevin SmithResigned director
Resigned 1997-12-08 · Company Director
CD
Christopher DohertyResigned secretary
Resigned 1997-12-08 · 4 yrs
PC
Paul CareyResigned director
Resigned 1997-12-08 · 5 yrs · Company Director
WK
William KellyResigned director
Resigned 1997-12-08 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active