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Companies/08155300

Rram Energy Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
Nextenergy Solar Holdings Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-06 · No cessation recorded

Source record 110877709
Show 1 ceased record
RR
Mr Robert John Hugo RandallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-06

Source record 107589637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SR
Stephen RosserCurrent director
Appointed 2023-05-18 · 3 yrs · Investment Director
+8 others
CorpLaggan Secretaries LimitedCurrent secretary
Appointed 2018-07-27 · 8 yrs
+371 others
RG
Ross GrierCurrent director
Appointed 2018-07-06 · 8 yrs · Managing Director
+27 others
Show 8 historical appointments
SV
Sulwen VaughanResigned director
Resigned 2021-10-18 · 4 yrs · Spv Director
JG
Juliet GuerriResigned director
Resigned 2018-07-06 · 3 yrs · Director
DF
Douglas FriendResigned director
Resigned 2013-03-19 · 5 yrs · Director
AM
Angus MacdonaldResigned director
Resigned 2012-07-25 · 2 yrs · Landowner
RR
Robert RandallResigned director
Resigned 2012-07-25 · 5 yrs · Financer
CorpMichelmores Directors LimitedResigned director
Resigned 2012-07-24
CorpMichelmores Secretaries LimitedResigned secretary
Resigned 2012-07-24
SM
Stephen MorseResigned director
Resigned 2012-07-24 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active