Mactech Energy Group Limited
Activities of other holding companies n.e.c. · Whitley Bay
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAssystem Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-22 · No cessation recorded
Source record 139003153Show 2 ceased records
KM
Mr Kevin Malcolm Stuart McfarlaneIndividual
Shares: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-22
Source record 139305960AM
Mr Andrew William McfarlaneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-22
Source record 139319952People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalDC+3 others
Damien Marie Philippe Chabert DâHieres De Seguin De ReyniesCurrent director
Appointed 2025-01-22 · 1 yr · Cfo
CJ
Christian Oliver JeanneauCurrent director
Appointed 2025-01-22 · 1 yr · Evp
SR
Sarah RichardsonCurrent director
Appointed 2022-06-01 · 4 yrs · Finance Manager
Show 4 historical appointments
JS
James StricklandResigned director
Resigned 2023-12-01 · 1 yr · Consultant
AD
Anthony DaviesResigned director
Resigned 2022-09-01 · 2 yrs · Consultant
KM
Kevin McfarlaneResigned director
Resigned 2014-03-19 · 10 yrs · Director
HM
Heike McfarlaneResigned director
Resigned 2014-03-19 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active