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Companies/11085009

Dep Ia1 Ltd

Production of electricity · Ascot

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 8 ceased
Hm Hub LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2024-01-08 · No cessation recorded

Source record 206444701
SO
Steven Jonathan O'HareIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2019-12-16 · No cessation recorded

Source record 206211882
Show 8 ceased records
Hm Carlton Forest LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2020-08-20 · Ceased 2024-01-08

Source record 206086133
Dep Inv & Ops LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2019-12-16 · Ceased 2020-08-20

Source record 206162086
WA
Mr William John AndrewsIndividual
Shares: over 25%, up to 50%

Notified 2019-12-01 · Ceased 2019-12-01

Source record 210399288
CC
Mr Charlie ClementsIndividual
Shares: over 25%, up to 50%

Notified 2019-12-01 · Ceased 2019-12-01

Source record 210421388
Dep Inv & Ops LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-26 · Ceased 2019-12-01

Source record 202908120
SC
Mr Simon James CroweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-26 · Ceased 2019-12-01

Source record 202962166
CK
Mr Christopher James KerrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2018-09-26

Source record 210624824
WA
Mr William John AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-28 · Ceased 2018-09-26

Source record 210626060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
CC
Charles ClementsCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+57 others
Show 3 historical appointments
AS
Alan StewartResigned secretary
Resigned 2020-09-30 · 1 yr
WA
William John AndrewsResigned director
Resigned 2017-11-28 · 4 yrs · Director
CK
Christopher KerrResigned director
Resigned 2017-11-28 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active