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Companies/05417114

Energy Assets Limited

Other business support service activities n.e.c. · Darwen

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

1 without an end date · 1 ceased
Energy Assets Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · No cessation recorded

Source record 111778575
Show 1 ceased record
Energy Assets Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-28

Source record 117888649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
DS
David SingCurrent director
Appointed 2024-03-12 · 2 yrs · Company Director
+9 others
DT
David TaylorCurrent director
Appointed 2022-05-04 · 4 yrs · Company Director
+18 others
Show 21 historical appointments
LS
Luca SuteraResigned director
Resigned 2021-10-05 · Director
SL
Stewart William LoveResigned director
Resigned 2018-08-01 · 5 yrs · Director
CL
Colin LynchResigned director
Resigned 2018-01-01 · 3 yrs · Director
CT
Craig TopleyResigned director
Resigned 2018-01-01 · 3 yrs · Director
DS
David SingResigned director
Resigned 2018-01-01 · 3 yrs · Director
JR
Jeremy RhodesResigned secretary
Resigned 2012-02-28
DG
David GibsonResigned director
Resigned 2011-01-10 · 7 yrs · Cheif Operations Officer
JM
John McmorrowResigned director
Resigned 2011-01-10 · 9 yrs · Chief Financial Officer
HE
Helen EverittResigned secretary
Resigned 2010-09-06 · 1 yr
MG
Matthew GrayResigned director
Resigned 2009-01-09 · 3 yrs · Director
TB
Timothy BowdenResigned director
Resigned 2009-01-09 · 1 yr · Banker
DT
Dominic TanResigned secretary
Resigned 2009-01-09 · 1 yr
JG
James GreenfieldResigned secretary
Resigned 2009-01-09 · 3 yrs
PP
Paul PlewmanResigned director
Resigned 2009-01-09 · 3 yrs · Banker
KF
Kieron FarryResigned director
Resigned 2009-01-09 · 1 yr · Director
PB
Philip Bellamy LeeResigned director
Resigned 2006-05-15 · 12 yrs · Director
RH
Robert HattonResigned director
Resigned 2005-04-19 · 3 yrs · Director
AM
Alan MckeatingResigned director
Resigned 2005-04-19 · 5 yrs · Director
GR
Gary RimmerResigned director
Resigned 2005-04-19 · 3 yrs · Director
JB
John ButlerResigned director
Resigned 2005-04-19 · 3 yrs · Director
CorpHalliwells Directors LimitedResigned director
Resigned 2005-04-07

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active