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Companies/02637097

Mornflake Energy Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 1991Private 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 2024-04-05 · No cessation recorded

Source record 167724296
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-05

Source record 179549698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
MC
Mark CooksonCurrent secretary
Appointed 2023-04-27 · 3 yrs
+12 others
MC
Mark CooksonCurrent director
Appointed 2023-04-27 · 3 yrs · Finance Director
+12 others
JL
James LeaCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+19 others
JL
John LeaCurrent director
Appointed 1991-08-12 · 35 yrs · Chartered Accountant
+26 others
Show 10 historical appointments
PM
Peter MellorResigned director
Resigned 2019-06-28 · 3 yrs · Finance Director
PM
Peter MellorResigned secretary
Resigned 2018-12-01 · 4 yrs
DW
David WarrResigned directorResigned secretary
Resigned 2010-10-27 · 8 yrs · Accountant
AM
Alan MeikleResigned director
Resigned 2010-10-27 · 15 yrs · Director
PL
Philip LeaResigned director
Resigned 1991-08-12 · 9 yrs · Consulting Engineer
AJ
Alan JonesResigned secretary
Resigned 1991-08-12 · 3 yrs
ST
Stanley ThomasResigned directorResigned secretary
Resigned 1991-08-12 · Registration Agent
JB
John BeecherResigned director
Resigned 1991-08-12 · Registration Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active