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Companies/08191364

Cenergist Limited

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited 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 · 2 ceased
Eneraqua Technologies PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 115518900
Show 2 ceased records
DR
Mr David Arthur RoutledgeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-24 · Ceased 2016-09-01

Source record 113628484
JJ
Mr Joseph Andrew JohnsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-08-24 · Ceased 2016-09-01

Source record 113628486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MD
Mitesh DhanakCurrent director
Appointed 2012-08-24 · 14 yrs · Director
+9 others
Show 14 historical appointments
JS
John SamuelResigned director
Resigned 2024-11-04 · 1 yr · Chief Financial Officer
JL
James LambResigned director
Resigned 2023-07-31 · 2 yrs · Group Financial Controller
JW
James WaringResigned director
Resigned 2021-11-30 · 1 yr · Finance Director
IR
Iain RichardsonResigned director
Resigned 2021-06-21 · 2 yrs · Chief Financial Officer
GS
Guy StenhouseResigned director
Resigned 2021-06-21 · Independent Non-Executive Director
IM
Ian McleodResigned director
Resigned 2017-10-31 · 4 yrs · Director
MP
Michael ParkinsonResigned director
Resigned 2013-06-01 · 2 yrs · Finance Director
KS
Karolyn ScottResigned secretary
Resigned 2013-06-01 · 12 yrs
GC
Gary James CopelandResigned director
Resigned 2013-02-12 · 8 yrs · Solicitor
DR
David RoutledgeResigned director
Resigned 2013-02-12 · 8 yrs · Director
HP
Hayley PetersResigned director
Resigned 2012-08-24 · 9 yrs · Programme Director
GS
Giles SharpResigned director
Resigned 2012-08-24 · 4 yrs · Chartered Accountant
JJ
Joseph JohnsonResigned director
Resigned 2012-08-24 · 9 yrs · Retired

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active