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Companies/05390107

Eleqtra Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RP
Mr Richard ParryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183279213
GC
Mr Gad CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 183279272
Show 1 ceased record
EH
Mr Ebbe Alexander HamiltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-11

Source record 183279197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
RP
Richard ParryCurrent director
Appointed 2005-04-01 · 21 yrs · Project Developer
+4 others
GC
Gad CohenCurrent director
Appointed 2005-04-01 · 21 yrs · Project Developer
+3 others
Show 8 historical appointments
EH
Ebbe HamiltonResigned secretaryResigned director
Resigned 2006-06-15 · 13 yrs · Project Developer
AC
Anthony ClampResigned director
Resigned 2005-07-01 · 1 yr · Project Developer
JH
Jonathan HoffmanResigned director
Resigned 2005-04-15 · 4 yrs · Project Developer
GC
Gad CohenResigned secretary
Resigned 2005-04-01 · 1 yr · Project Developer
CorpStealth Energy Company LLCResigned directorResigned secretary
Resigned 2005-03-11
CorpChartwell LtdResigned director
Resigned 2005-03-11

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active