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Companies/12011629

Distributed Power Holdings Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-18 · No cessation recorded

Source record 202574978
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-22 · Ceased 2020-04-17

Source record 206577482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
RS
Appointed 2026-09-10
+28 others
SN
Sophia NagiCurrent secretary
Appointed 2026-04-08
RQ
Rory QuinlanCurrent director
Appointed 2020-04-17 · 6 yrs · Company Director
+39 others
KG
Keith Stephen GainsCurrent director
Appointed 2020-04-17 · 6 yrs · Company Director
+42 others
Show 4 historical appointments
AK
Alastair James KerrResigned secretary
Resigned 2025-07-31
EO
Elizabeth OldroydResigned secretary
Resigned 2023-01-31 · 2 yrs
PT
Pia TapleyResigned secretary
Resigned 2020-04-17 · 2 yrs
TV
Thomas VinceResigned director
Resigned 2019-05-22 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active