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Companies/04786330

Squire Energy Limited

Construction of utility projects for fluids · Horley

ActiveUnited KingdomIncorporated 2003Private 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 · 5 ceased
Squire Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-10 · No cessation recorded

Source record 164067577
Show 5 ceased records
MH
Mr Mark Harold HalseyIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2018-09-10

Source record 152215455
ST
Mr Stuart Howard ThomasIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2018-09-10

Source record 159812790
JB
Mr John BurkeIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2018-09-10

Source record 159824469
JC
Mr John Charles CliftonIndividual
Significant influence or control

Notified 2017-10-31 · Ceased 2018-09-10

Source record 160227624
RS
Mr Reginald Neil SquireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-04 · Ceased 2017-10-31

Source record 163328410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AP
Adam PearceCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+3 others
AW
Alexander WarrenCurrent director
Appointed 2019-11-15 · 6 yrs · Finance Director
+14 others
JS
Joel StarkCurrent director
Appointed 2019-11-15 · 6 yrs · Managing Director
+11 others
Show 11 historical appointments
MH
Mark HalseyResigned director
Resigned 2006-06-22 · 15 yrs · Project Engineer
JB
John BurkeResigned director
Resigned 2006-06-22 · 15 yrs · Engineering Director
ST
Stuart ThomasResigned directorResigned secretary
Resigned 2006-06-22 · 15 yrs · Gas Consultant
JC
John CliftonResigned director
Resigned 2006-06-22 · 17 yrs · Project Manager
CS
Christine SquireResigned director
Resigned 2003-06-06 · 3 yrs · Medical Laboratory Scientist
SS
Simon SquireResigned directorResigned secretary
Resigned 2003-06-06 · 3 yrs · Management Accountant
EF
Emma FallonResigned director
Resigned 2003-06-06 · 3 yrs · Teacher
RS
Reginald SquireResigned director
Resigned 2003-06-06 · 14 yrs · Energy Consultant
CorpHanover Directors LimitedResigned director
Resigned 2003-06-04

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active