Your Energy Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAes Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-30 · No cessation recorded
Source record 129516467Show 1 ceased record
Aes K2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-05-30
Source record 133927257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
MV
Marjolijn VergouwResigned director
Resigned 2019-06-12 · 3 yrs · Director Eurasia Governance & Strategic
EA
Elizabeth AkdagResigned director
Resigned 2019-06-12 · 5 yrs · Senior Manager
PH
Paul HutchinsonResigned director
Resigned 2018-05-15 · 1 yr · None Supplied
JM
James McculloughResigned director
Resigned 2018-05-15 · 1 yr · Complex Manager
RC
Roger CasementResigned director
Resigned 2014-10-10 · 3 yrs · Plant Manager
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
MR
Mark ReynoldsResigned director
Resigned 2013-07-29 · 4 yrs · Manager
SH
Steven HunterResigned director
Resigned 2011-09-30 · 1 yr · Project Director
DL
Donald LehmanResigned secretary
Resigned 2010-11-10 · 2 yrs
DL
Donald LehmanResigned director
Resigned 2010-11-10 · 2 yrs · Director
DW
David WilsonResigned director
Resigned 2010-11-10 · 2 yrs · Director
RM
Richard MardonResigned director
Resigned 2010-11-10 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active