Greentec Energy Limited
Private Limited Company · Leighton Buzzard
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedAV
Mr Andreas Niels Von RosenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-29 · No cessation recorded
Source record 226544012EV
Mr Erik Sigismund Von RosenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-29 · No cessation recorded
Source record 226550613Show 4 ceased records
WS
Mr Warren George ScottIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-29 · Ceased 2017-12-29
Source record 226579156EV
Mr Erik Sigismund Von RosenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-07-28 · Ceased 2017-12-29
Source record 231759171AV
Mr Andreas Niels Von RosenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-07-28 · Ceased 2017-12-29
Source record 239282331WS
Mr Warren George ScottIndividual
Shares: over 75%, up to 100%
Notified 2016-07-25 · Ceased 2017-07-28
Source record 230875806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
EV
Erik Von RosenResigned director
Resigned 2017-07-28 · Farmer
MF
Martyn FishResigned secretary
Resigned 2015-06-30 · 1 yr
WS
Warren ScottResigned director
Resigned 2015-06-30 · 2 yrs · Company Director
MB
Michael BayerResigned director
Resigned 2014-08-07 · Chartered Accountant
AV
Andreas Von RosenResigned director
Resigned 2012-02-06 · 3 yrs · Project Manager
AI
Alastair IrvineResigned director
Resigned 2011-10-10 · 2 yrs · Chief Operating Officer (Investment Mana
CorpInterim Assistance LimitedResigned secretary
Resigned 2011-08-01 · 3 yrs
TB
Tessa BriggsResigned director
Resigned 2011-07-25 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active