Ad4Energy Limited
Company profile · Birmingham
OtherUnited KingdomIncorporated 2014
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJC
Mr Jamie Christopher ConstableIndividual
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 112052514Gold Round LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112057738Rcapital Nominees 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 112057739People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpRjp Secretaries LimitedCurrent secretary
Appointed 2014-07-21 · 12 yrs
Show 5 historical appointments
JW
John WalshResigned director
Resigned 2015-10-15 · Company Director
CorpObs 24 LLPResigned director
Resigned 2014-07-21 · 1 yr
PW
Peter WardResigned secretary
Resigned 2014-07-21 · 1 yr
JC
Jamie ConstableResigned director
Resigned 2014-07-21 · 1 yr · Company Director
PW
Peter WardResigned director
Resigned 2014-07-21 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active