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Companies/13084884

Suttieside Energy Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 112956221
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-17 · Ceased 2023-11-17

Source record 106149702
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-17 · Ceased 2025-12-31

Source record 120178445
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-16 · Ceased 2023-11-17

Source record 114921718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
LA
Liliana ArmitageCurrent secretary
Appointed 2025-06-10 · 1 yr
DR
Damian Rodriguez PradoCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+7 others
SM
Spyridon MartinisCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+8 others
MH
Matthew HayesCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+15 others
Show 3 historical appointments
PJ
Philip JohnResigned director
Resigned 2021-02-26 · 2 yrs · Investment Director
JJ
Javier Jimenez LabradoResigned director
Resigned 2021-02-26 · 2 yrs · Investment Director
AC
Alejandro Ciruelos AlonsoResigned director
Resigned 2020-12-16 · 2 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active