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Companies/06749883

Energy Exemplar(Europe) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
BS
Mr Béla SzigethyIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2024-05-08

Source record 171809754
SK
Mr Stewart KohlIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2024-05-08

Source record 178892376
GD
Dr Glenn Robert DraytonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-08

Source record 166772058
LD
Ms Louise Denita DraytonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 166772059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JA
Jason Thomas AndersonCurrent secretary
Appointed 2026-04-15
JN
Jon NguyenCurrent director
Appointed 2026-04-15
DW
David WilsonCurrent director
Appointed 2024-05-08 · 2 yrs · Chief Executive Officer
PP
Prajval ParthasarathyCurrent director
Appointed 2024-05-08 · 2 yrs · Company Director
Show 10 historical appointments
MM
Matthew MartinezResigned secretary
Resigned 2024-05-08 · 1 yr
KH
Kevin HadlockResigned director
Resigned 2024-05-08 · 1 yr · Chief Financial Officer
JC
Jason CattonarResigned secretary
Resigned 2018-03-20 · 2 yrs
DP
Derek PorterResigned director
Resigned 2018-01-16 · 6 yrs · Director
SB
Stuart BaxterResigned director
Resigned 2017-09-29 · 6 yrs · Director
CD
Cameron DareResigned secretary
Resigned 2017-09-29
CD
Cameron DareResigned director
Resigned 2017-09-29 · 6 yrs · Director
LD
Louise DraytonResigned director
Resigned 2012-07-02 · 5 yrs · Cfo/Coo
GD
Glenn DraytonResigned director
Resigned 2008-11-14 · 10 yrs · Director
LD
Louise DraytonResigned secretary
Resigned 2008-11-14 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active