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Companies/04478975

Fleetsolve Limited

Production of electricity · Wirral

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Marble Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-15 · No cessation recorded

Source record 143414847
Show 3 ceased records
Simec Energy Solutions LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2019-10-18 · Ceased 2023-08-15

Source record 137254584
KO
Mr Keith O'ConnorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-18 · Ceased 2019-10-18

Source record 139330363
AO
Mrs Anne O'ConnorIndividual
Shares: over 25%, up to 50%

Notified 2016-07-19 · Ceased 2019-10-18

Source record 140181184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
ST
Sanjay TohaniCurrent director
Appointed 2023-08-15 · 3 yrs · Director
+16 others
Show 7 historical appointments
SG
Sanjeev GuptaResigned director
Resigned 2023-03-03 · Businessman
PG
Parduman GuptaResigned director
Resigned 2019-10-18 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-07-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-07-05
AO
Anne O'ConnorResigned directorResigned secretary
Resigned 2002-07-05 · 17 yrs · Director/Company Secretary
KO
Keith O'ConnorResigned director
Resigned 2002-07-05 · 17 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active