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Companies/08480027

Edenone Solutions Limited

Company profile

DissolvedUnited Kingdom
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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
Edenhouse Erp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121847536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DS
Derek SimpsonCurrent director
Appointed 2022-01-26 · 4 yrs · Director
+114 others
DB
Daniel BurtonCurrent director
Appointed 2021-02-15 · 5 yrs · Finance Director
+51 others
PM
Paul MckayCurrent director
Appointed 2020-02-11 · 6 yrs · Director
+7 others
Show 9 historical appointments
AR
Anthony RiceResigned director
Resigned 2021-02-15 · Solicitor
JA
John AntunesResigned director
Resigned 2020-02-11 · 1 yr · Director
OV
Oliver VaughanResigned director
Resigned 2018-03-01 · 1 yr · Finance Director
IF
Ian FisherResigned director
Resigned 2013-04-11 · 5 yrs · Director
PS
Paul SolomonResigned director
Resigned 2013-04-11 · 7 yrs · Director
PM
Paul MccuddenResigned director
Resigned 2013-04-11 · 4 yrs · Director
JW
James Wellesley WesleyResigned director
Resigned 2013-04-11 · Director
GO
Gareth O HaraResigned director
Resigned 2013-04-09 · Solicitor
JP
Jeremy ParkinResigned director
Resigned 2013-04-09 · Solicitor

Board profile

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