Energy One (Europe) Limited
Business and domestic software development · Solihull
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEnergy One LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-11-30 · No cessation recorded
Source record 115308391Show 3 ceased records
Tmx Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-14 · Ceased 2018-11-30
Source record 114022124Trayport LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-11-30
Source record 109837406Intercontinental Exchange IncCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-12-14
Source record 109892360People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalPT
Palvinder TiwanaCurrent director
Appointed 2024-03-11 · 2 yrs · Chief Executive Officer
AE
Aled EvansCurrent secretary
Appointed 2024-03-11 · 2 yrs
Show 20 historical appointments
KC
Katie ClaridgeResigned secretary
Resigned 2018-12-17 · 5 yrs
VB
Vaughan BusbyResigned director
Resigned 2018-11-30 · 4 yrs · Director
SW
Simon WheelerResigned director
Resigned 2018-11-30 · 5 yrs · Regional Director
GA
Graham AnkersResigned director
Resigned 2018-11-30 · 7 yrs · Ceo
PC
Peter ConroyResigned director
Resigned 2018-09-21 · Director
AC
Amer ChaudryResigned director
Resigned 2018-01-03 · Director
JM
John MckenzieResigned director
Resigned 2018-01-03 · Director
KH
Kevin HeffronResigned director
Resigned 2016-10-20 · 1 yr · Director
JS
Johnathan ShortResigned director
Resigned 2015-12-11 · 2 yrs · Attorney
PN
Philip NortonResigned director
Resigned 2015-03-24 · Director
SW
Sean WindeattResigned director
Resigned 2015-03-24 · Director
SM
Stephen MerkelResigned director
Resigned 2015-03-24 · General Counsel
RL
Ronald LeviResigned director
Resigned 2013-11-14 · 1 yr · Director
EP
Elliott PickardResigned secretary
Resigned 2013-11-14 · 5 yrs
EP
Elliott PiggottResigned director
Resigned 2013-11-14 · 1 yr · Director
SS
Symon SquiresResigned director
Resigned 2006-04-28 · 2 yrs · Director
SP
Simon PiercyResigned director
Resigned 2006-04-28 · 8 yrs · Director
AB
Resigned 2006-04-28 · 7 yrs · Director
JY
Jonathan YeomansResigned director
Resigned 2006-04-28 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active