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Companies/02879876

Orbital Gas (Process And Instrumentation) Limited

Private Limited Company · Stone

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Bilfinger Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-10 · No cessation recorded

Source record 154436075
Nzero Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2022-05-10 · No cessation recorded

Source record 163451728
Show 5 ceased records
SV
Mr Simon Roy VinterIndividual
Significant influence or control

Notified 2018-09-11 · Ceased 2019-08-30

Source record 160413800
HW
Helen Louise WalkerIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2018-09-14

Source record 151592652
SV
Mr Simon Roy VinterIndividual
Significant influence or control

Notified 2017-08-31 · Ceased 2018-01-01

Source record 162547473
AR
Mr Andrew RidgeIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2017-08-31

Source record 164641750
Orbital Energy Group, IncCorporate
Shares: over 75%, up to 100%

Notified 2016-11-01 · Ceased 2022-05-10

Source record 164705991

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DH
Derek HarcusCurrent director
Appointed 2025-05-12 · 1 yr · Director
+4 others
AB
Alexander BonnerCurrent director
Appointed 2025-05-12 · 1 yr · Director
+7 others
Show 19 historical appointments
MA
Matthew AllenResigned director
Resigned 2022-05-10 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2021-05-21 · Director
SM
Simon MainResigned secretary
Resigned 2019-08-30 · 3 yrs
AW
Anthony WimpennyResigned director
Resigned 2019-08-15 · 1 yr · Sales Director
SV
Simon VinterResigned secretary
Resigned 2018-09-11
HW
Helen WalkerResigned secretaryResigned director
Resigned 2018-01-01
SV
Simon VinterResigned secretary
Resigned 2017-06-16
SV
Simon VinterResigned director
Resigned 2017-06-16 · 2 yrs · Chartered Accountant
AR
Andrew RidgeResigned secretaryResigned director
Resigned 2013-04-18 · 4 yrs
WC
William CloughResigned director
Resigned 2013-04-18 · 1 yr · Lawyer
AC
Andrew ClewsResigned director
Resigned 2007-05-30 · 5 yrs · Engineer
DL
David LeeseResigned director
Resigned 1999-10-14 · 7 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-12-13
PL
Paul LazorResigned director
Resigned 1993-12-13 · 8 yrs · Managing Director
PC
Peter ClewsResigned directorResigned secretary
Resigned 1993-12-13 · 19 yrs · Engineer
JK
Jeremy KnightResigned director
Resigned 1993-12-13 · 8 yrs · Technical Engineering Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active