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Companies/07074586

Insite Energy Holdings Limited

Activities of other holding companies n.e.c. · Forest Row

DissolvedUnited KingdomIncorporated 2009
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-30 · No cessation recorded

Source record 137376347
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · Ceased 2023-05-30

Source record 141480624
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-14

Source record 148738927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MD
Mark DayCurrent director
Appointed 2016-07-05 · 10 yrs · Director
+50 others
MD
Mark DayCurrent secretary
Appointed 2014-05-23 · 12 yrs
+16 others
RB
Robert BondCurrent director
Appointed 2012-10-22 · 13 yrs · Director
+42 others
Show 7 historical appointments
JG
Justin GreenResigned director
Resigned 2016-08-23 · 2 yrs · Commercial Manager
AW
Antony WilkinsonResigned secretary
Resigned 2013-10-22
AW
Antony WilkinsonResigned director
Resigned 2013-10-22 · 2 yrs · Finance Director
AH
Anne HallResigned director
Resigned 2012-10-22 · Chartered Accountant
PS
Peter StevensResigned director
Resigned 2012-10-22 · 3 yrs · Surveying Director
JH
Jeffrey HentonResigned director
Resigned 2012-10-22 · 2 yrs · Company Director
PW
Paul WrightResigned director
Resigned 2009-11-12 · 2 yrs · Director

Board profile

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