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Companies/11429729

Squire Energy Holdings Limited

Activities of construction holding companies · Horley

ActiveUnited KingdomIncorporated 2018Private 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 · 5 ceased
Stark Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-03-16 · No cessation recorded

Source record 169568082
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-15 · Ceased 2026-03-16

Source record 172526133
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-22 · Ceased 2019-11-15

Source record 180275264
ST
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-22 · Ceased 2019-11-15

Source record 180275266
JB
Mr John BurkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-22 · Ceased 2019-11-15

Source record 180275267
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-22 · Ceased 2019-11-15

Source record 180275268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AP
Adam PearceCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+3 others
AW
Alexander WarrenCurrent director
Appointed 2019-11-15 · 6 yrs · Finance Director
+14 others
JS
Joel StarkCurrent director
Appointed 2019-11-15 · 6 yrs · Managing Director
+11 others
Show 5 historical appointments
ST
Stuart ThomasResigned secretaryResigned director
Resigned 2018-06-22 · 3 yrs
JB
John BurkeResigned director
Resigned 2018-06-22 · 3 yrs · Engineering Director
MH
Mark HalseyResigned director
Resigned 2018-06-22 · 3 yrs · Project Engineer
JC
John CliftonResigned director
Resigned 2018-06-22 · 5 yrs · Project Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active