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Companies/03043088

Seeboard Energy Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Edf Energy Customers PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130805497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KJ
Katherine JacobCurrent director
Appointed 2017-01-12 · 9 yrs · Company Director
+11 others
JP
James PooleCurrent director
Appointed 2014-04-16 · 12 yrs · Company Director
+2 others
BB
Beatrice BigoisCurrent director
Appointed 2014-01-01 · 12 yrs · Company Director
+6 others
JS
Joe SoutoCurrent secretary
Appointed 2009-09-17 · 17 yrs
+33 others
Show 20 historical appointments
JH
John HealyResigned director
Resigned 2014-04-18 · 2 yrs · Company Director
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
ML
Martin LawrenceResigned director
Resigned 2010-08-26 · 3 yrs · Chief Operating Officer Energy
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
EE
Eva EisenschimmelResigned director
Resigned 2006-10-23 · 3 yrs · Chief Operating Officer Custom
DL
Derek LickorishResigned director
Resigned 2003-04-01 · 3 yrs · Director Customer Services
RH
Robert HigsonResigned secretary
Resigned 2002-11-15 · 6 yrs
VD
Vincent De RivazResigned director
Resigned 2002-07-29 · 5 yrs · Director
HC
Humphrey Cadoux HudsonResigned director
Resigned 2001-10-25 · 7 yrs · Accountant
JW
John WeightResigned director
Resigned 2001-10-25 · Company Director
TE
Thomas EllisResigned director
Resigned 2001-10-25 · Company Director
PH
Peter HofmanResigned director
Resigned 2001-10-25 · 1 yr · Managing Director
MP
Michael PaviaResigned director
Resigned 2001-10-25 · 1 yr · Chartered Accountant
CB
Christopher BakerResigned director
Resigned 2000-05-12 · 1 yr · Solicitor
MN
Michael NagleResigned secretaryResigned director
Resigned 2000-05-12 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-04-07
ST
Sheila TormeyResigned directorResigned secretary
Resigned 1995-04-07 · 5 yrs · Compliance Manager

Board profile

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