Synergy Boreholes Limited
Test drilling and boring · Market Rasen
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFox Aggregates LimitedCorporate
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 209149846Show 3 ceased records
Aw Renewables Holdings LimitedCorporate
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 200675194AJ
Mr Antony JenningsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-30
Source record 204955585KJ
Mrs Kinvara JenningsIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-30
Source record 204955815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 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