Hallmark Powergen 3 Limited
Private Limited Company · 1 Oxford Street
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWind Energy 2 Hold Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-20 · No cessation recorded
Source record 134750158Show 1 ceased record
Hallmark Powergen LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-20
Source record 134691342People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2021-07-29 · 2 yrs · Director Portfolio
BC
Barry CorcoranResigned director
Resigned 2018-04-20 · 3 yrs · Financial Adviser
TC
Thomas CostelloResigned director
Resigned 2018-04-20 · 2 yrs · Company Director
IG
Ian GreerResigned director
Resigned 2018-04-20 · 3 yrs · Financial Adviser
JH
James HallResigned director
Resigned 2014-09-30 · 3 yrs · Financial Director
CorpHallmark Powergen LimitedResigned secretary
Resigned 2013-05-03 · 4 yrs
CorpHallmark Powergen LimitedResigned director
Resigned 2013-05-03 · 1 yr
JH
Jeremy HallResigned director
Resigned 2013-05-03 · 4 yrs · Pilot
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active