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Companies/08291547

Ne Energy One Limited

Private Limited Company · Leighton Buzzard

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-26 · No cessation recorded

Source record 126612979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
JF
John FairlieCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+10 others
JA
Jon AustenCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+10 others
PB
Patrick ByrneCurrent director
Appointed 2020-10-14 · 5 yrs · Director
+18 others
KG
Katie GrovesCurrent director
Appointed 2016-11-23 · 9 yrs · Solicitor
+15 others
MW
Matthew WhiteCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+17 others
JW
Jeremy WhiteCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+27 others
PD
Paul DenvirCurrent director
Appointed 2016-09-26 · 10 yrs · Company Director
+28 others
Show 7 historical appointments
JS
John Slater FearnResigned director
Resigned 2018-05-01 · Director
BW
Bob WilliamsResigned director
Resigned 2016-09-26 · 7 yrs · Company Director
IF
Ian FollResigned director
Resigned 2016-09-26 · 5 yrs · Company Director
SP
Sandra Painter BaillieResigned director
Resigned 2013-02-20 · 2 yrs · Renewable Energy Consultant
WG
William GraingerResigned director
Resigned 2013-02-20 · 2 yrs · Engineer
RS
Rhona StillResigned director
Resigned 2012-11-13 · 3 yrs · Social Economy Consultant
DS
David StillResigned director
Resigned 2012-11-13 · 3 yrs · Renewable Energy Consultant

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active