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Companies/09877310

Xk Sterling Industrial Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 2 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · No cessation recorded

Source record 117287736
Show 2 ceased records
PK
Paul David KazilionisIndividual
Significant influence or control

Notified 2018-07-02 · Ceased 2021-11-08

Source record 118188717
Mansford Core 2 (Gp) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-02

Source record 106346683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AJ
Andrew JonesCurrent director
Appointed 2025-01-01 · 1 yr · Director
PV
Panayot VasilevCurrent director
Appointed 2022-04-20 · 4 yrs · Director
+42 others
DR
Daniel RobertsCurrent director
Appointed 2022-04-20 · 4 yrs · Director
+37 others
CorpMourant Governance Services UK LimitedCurrent secretary
Appointed 2021-10-25 · 4 yrs
+153 others
Show 11 historical appointments
JC
James ChasenResigned director
Resigned 2023-02-08 · 1 yr · Associate Director
PC
Philip CridgeResigned director
Resigned 2022-04-20 · Director
JM
Jose MartinezResigned director
Resigned 2022-03-22 · Vice President
BS
Benjamin SchoriResigned director
Resigned 2021-11-08 · Director
DS
Duncan ScottResigned director
Resigned 2021-11-08 · Director
RT
Rebecca TaylorResigned director
Resigned 2021-11-08 · Director
KS
Kashif SheikhResigned director
Resigned 2018-07-02 · 3 yrs · Managing Principal
MD
Mark Charles DonnorResigned director
Resigned 2018-07-02 · 3 yrs · Managing Principal
DC
David CollardResigned director
Resigned 2018-07-02 · 3 yrs · Managing Principal
LH
Leopold HallResigned director
Resigned 2015-11-18 · 2 yrs · Director
CK
Charles KnightResigned director
Resigned 2015-11-18 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active