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Companies/06388016

Synergy Boreholes Limited

Test drilling and boring · Market Rasen

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-05 · No cessation recorded

Source record 209149846
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · Ceased 2023-06-05

Source record 200675194
AJ
Mr Antony JenningsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 204955585
KJ
Mrs Kinvara JenningsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-06-30

Source record 204955815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AJ
Antony JenningsCurrent director
Appointed 2024-07-29 · 2 yrs · Mangaing Director
+2 others
JG
James GudginCurrent director
Appointed 2023-06-05 · 3 yrs · Civil Engineer
+9 others
AF
Adam FoxCurrent director
Appointed 2023-06-05 · 3 yrs · Managing Director
+12 others
Show 13 historical appointments
JA
Jon AustenResigned director
Resigned 2022-08-15 · Director
PB
Patrick ByrneResigned director
Resigned 2022-08-15 · Company Director
SB
Steven BurkeResigned secretary
Resigned 2022-01-26 · 1 yr
SB
Steven Francis BurkeResigned director
Resigned 2022-01-26 · 1 yr · Accountant
MW
Matthew WhiteResigned director
Resigned 2021-06-30 · 1 yr · Director
JW
Jeremy WhiteResigned director
Resigned 2021-06-30 · 1 yr · Director
PD
Paul DenvirResigned secretary
Resigned 2021-06-30
IF
Ian FollResigned director
Resigned 2021-06-30 · 1 yr · Director
PD
Paul DenvirResigned director
Resigned 2021-06-30 · 1 yr · Director
RW
Robert WilliamsResigned director
Resigned 2021-06-30 · 1 yr · Chartered Surveyor
AJ
Antony JenningsResigned secretary
Resigned 2018-09-30 · 2 yrs
AJ
Antony JenningsResigned director
Resigned 2007-10-02 · 15 yrs · Director
MJ
Mark JenningsResigned secretary
Resigned 2007-10-02 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active