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Companies/07665942

Carbon Credentials Energy Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-08-31 · No cessation recorded

Source record 194216354
Show 1 ceased record
RG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-31

Source record 193257859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MF
Malcolm FernandesCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
+73 others
DS
Derek SimpsonCurrent director
Appointed 2022-08-31 · 4 yrs · Solicitor
+118 others
GN
Gareth NewtonCurrent director
Appointed 2022-08-31 · 4 yrs · Accountant
+69 others
Show 13 historical appointments
DB
Daniel BurtonResigned director
Resigned 2022-08-31 · Accountant
JS
Jonathan SykesResigned director
Resigned 2019-04-04 · 3 yrs · Company Director
RT
Richard TarbotonResigned director
Resigned 2018-06-27 · 2 yrs · Director
ML
Matthew LorrimoreResigned secretary
Resigned 2017-06-28 · 5 yrs
ML
Matthew LorrimoreResigned director
Resigned 2017-06-28 · 5 yrs · Finance Director
RC
Robert ClarkeResigned director
Resigned 2015-06-29 · 7 yrs · Company Director
SD
Samantha DugganResigned secretary
Resigned 2015-04-01 · 2 yrs
IB
Iain BlackwoodResigned director
Resigned 2013-12-13 · 1 yr · Director
PL
Paul LewisResigned director
Resigned 2013-09-30 · 6 yrs · Director
SW
Sean WilliamsResigned director
Resigned 2012-06-27 · 7 yrs · Company Director
BK
Barbara KahanResigned director
Resigned 2011-06-10 · Director
RG
Richard GreenResigned director
Resigned 2011-06-10 · 11 yrs · Director
CD
Cian DugganResigned director
Resigned 2011-06-10 · 11 yrs · Engineer

Board profile

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