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Companies/04235243

Esynergy Solutions Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Esynergy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · No cessation recorded

Source record 223287010
Show 2 ceased records
SN
Mr Srikanth Pigileti Rao NarasimhamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 215939449
PC
Patrick James CromptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 215984227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
CV
Christopher Vian SmithCurrent secretary
Appointed 2024-09-23 · 2 yrs
+1 other
PC
Patrick CromptonCurrent director
Appointed 2001-06-15 · 25 yrs · Proposed Co Director
+2 others
Show 8 historical appointments
NG
Nigel GausdenResigned director
Resigned 2010-12-01 · 10 yrs · None
LC
Leslie ClarkResigned director
Resigned 2010-12-01 · 11 yrs · None
SN
Srikanth NarasimhamResigned secretaryResigned director
Resigned 2007-12-01 · 11 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-06-15
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-06-15
GB
Gavin BadcockResigned director
Resigned 2001-06-15 · 12 yrs · Proposed Co Director

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active