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Companies/08333841

Boxed Energy Limited

Private Limited Company · Bristol

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

2 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109332017
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109971108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MA
Mark ArnoldCurrent director
Appointed 2023-04-17 · 3 yrs · Technical Asset Manager
+2 others
AW
Andrew WinstanleyCurrent director
Appointed 2014-12-17 · 11 yrs · Accountant
+107 others
PT
Peter TuchCurrent director
Appointed 2014-12-17 · 11 yrs · Company Director
+32 others
MB
Michael ButtonCurrent director
Appointed 2014-12-17 · 11 yrs · Solicitor
+13 others
MB
Michael ButtonCurrent secretary
Appointed 2012-12-17 · 13 yrs
Show 7 historical appointments
RT
Russell ThompsonResigned director
Resigned 2021-05-11 · 1 yr · Asset Manager
SM
Steven MatherResigned director
Resigned 2016-09-20 · 4 yrs · Property Services Director
DS
David ShawResigned director
Resigned 2014-12-17 · 1 yr · Development Director
SS
Simran SoinResigned director
Resigned 2012-12-17 · 1 yr · Company Director
CC
Casey ColeResigned director
Resigned 2012-12-17 · 1 yr · Company Director
MP
Mary ParsonsResigned director
Resigned 2012-12-17 · 1 yr · Company Director
GJ
Gareth JonesResigned director
Resigned 2012-12-17 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active