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Companies/06348926

Cross-Flow Energy Company Limited

Private Limited Company · Cardiff

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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 · 0 ceased
Pacific & Orient Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-01 · No cessation recorded

Source record 154819686
Imelan LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-19 · No cessation recorded

Source record 158707830

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MB
Martin BarnesCurrent director
Appointed 2021-03-01 · 5 yrs · Director & Chief Executive Officer
+4 others
TC
Thye ChanCurrent director
Appointed 2019-03-14 · 7 yrs · Ceo
+5 others
JH
Jonathan HaleCurrent director
Appointed 2014-03-17 · 12 yrs · Director
+4 others
JR
Juan RaierCurrent director
Appointed 2012-04-13 · 14 yrs · Enginner
EN
Edward NicholsonCurrent director
Appointed 2012-04-13 · 14 yrs · None
+1 other
Show 16 historical appointments
SB
Stephen BrownResigned director
Resigned 2021-10-27 · 2 yrs · Director
JB
James BarryResigned director
Resigned 2017-01-11 · 4 yrs · Director & Chief Executive Officer
RE
Robert EllisResigned director
Resigned 2016-01-21 · Director
MS
Mikael SchoultzResigned director
Resigned 2014-10-01 · Director
MC
Mark CrossResigned director
Resigned 2014-03-17 · 7 yrs · Director
CB
Christopher BranchResigned director
Resigned 2011-11-21 · 9 yrs · Executive
CorpWbv Nominees LimitedResigned secretary
Resigned 2011-09-22 · 1 yr
SM
Simon MackinnonResigned director
Resigned 2011-05-22 · Director
KM
Kevin MowbrayResigned director
Resigned 2009-01-01 · 7 yrs · Co Dir
DS
Diana SomersetResigned director
Resigned 2008-11-08 · 8 yrs · Co Dir
IS
Iain SandersonResigned director
Resigned 2008-10-03 · 3 yrs · Co Director
AF
Anthony Fenwick WilsonResigned director
Resigned 2007-10-16 · 14 yrs · Company Director
CorpEurolife Secretaries LimitedResigned secretary
Resigned 2007-08-21
CorpEurolife Directors LimitedResigned director
Resigned 2007-08-21
RT
Robert TayResigned director
Resigned 2007-08-21 · 4 yrs · Computer Engineer
JT
Janet TayResigned secretary
Resigned 2007-08-21 · 4 yrs · Housewife

Board profile

People with appointments
5
Directors assessed
5
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active