Amazon Energy Limited
Dormant Company · Hatfield
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmazon Computers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149598646People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned director
Resigned 2013-04-05 · 3 yrs · Company Secretary
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Resigned 2005-10-04 · 7 yrs · Company Secretary
FC
Francis ConophyResigned director
Resigned 2002-06-07 · 20 yrs · Finance Director
MN
Michael NorrisResigned director
Resigned 1992-07-30 · 9 yrs · Chief Executive
PO
Peter OgdenResigned director
Resigned 1992-07-30 · 9 yrs · Investment Banker
PH
Philip HulmeResigned director
Resigned 1992-07-30 · 9 yrs · Non Executive Director
AP
Resigned 1992-07-30 · 13 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active