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Active Energy Services UK 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 · 1 ceased
Active Energy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-12 · No cessation recorded

Source record 110857760
Show 1 ceased record
BE
Mr Brian Evans-JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-12

Source record 115203466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AD
Andrew DiamondCurrent director
Appointed 2021-03-08 · 5 yrs · Company Director
+1 other
MR
Michael RowanCurrent director
Appointed 2019-08-19 · 7 yrs · Company Director
+5 others
Show 6 historical appointments
CH
Charles HessResigned director
Resigned 2016-02-02 · 2 yrs · Company Director
PS
Philip ScalzoResigned director
Resigned 2016-02-02 · 3 yrs · Director
MC
Mike CattoResigned director
Resigned 2016-02-02 · 2 yrs · Director
RS
Richard SpinksResigned director
Resigned 2016-02-02 · 3 yrs · Director
GT
Glenn TempanyResigned director
Resigned 2016-02-02 · 2 yrs · Director
BE
Brian Evans JonesResigned director
Resigned 2015-09-03 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active