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Companies/03579116

Energia Power Resources Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 0 ceased
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 107758014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
DG
Desmond GeorgeCurrent director
Appointed 2022-01-31 · 4 yrs · Accountant
+6 others
LP
Louise PattersonCurrent director
Appointed 2019-04-01 · 7 yrs · Accountant
+10 others
AW
Alwyn WhitfordCurrent secretary
Appointed 2016-03-24 · 10 yrs
+40 others
PB
Peter BaillieCurrent director
Appointed 2008-02-29 · 18 yrs · Chartered Accountant
+21 others
Show 13 historical appointments
DG
Desmond GeorgeResigned director
Resigned 2016-03-24 · 3 yrs · Accountant
SB
Siobhan BaileyResigned secretaryResigned director
Resigned 2008-02-06 · 8 yrs
PE
Peter EwingResigned director
Resigned 2007-08-01 · General Manager Group Finance
IT
Ian ThomResigned directorResigned secretary
Resigned 2002-01-31 · 6 yrs · Company Secretary
PB
Peter BaillieResigned director
Resigned 2001-08-01 · 4 yrs · Accountant
JM
James McdonnellResigned directorResigned secretary
Resigned 2001-07-10 · Company Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2001-02-16 · 6 yrs · Group Chief Executive
NW
Nigel WilsonResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
KE
Keith EddingtonResigned director
Resigned 1998-08-25 · 2 yrs · Company Director
NW
Noreen WrightResigned director
Resigned 1998-06-10 · 2 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active