IT Energy Systems And Consulting Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOneocean Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 118792935Show 1 ceased record
JB
Mr John Robert ButlerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-31
Source record 113342594People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalKP+23 others
Keith ProffittCurrent director
Appointed 2024-10-25 · 1 yr · Director Of Financial Control And Operat
Show 9 historical appointments
DK
David KinzettResigned director
Resigned 2023-03-31 · 1 yr · Accountant
CorpPraxis Ifm Trustees SA As Trustee Of The Blue Sky TrustResigned director
Resigned 2016-02-24
MP
Michael PapageorgeResigned director
Resigned 2016-02-24 · 7 yrs · Manager
MP
Resigned 2000-09-30 · 22 yrs
HL
Hoanh LamResigned secretary
Resigned 1997-09-02 · 3 yrs
DS
David SawyerResigned secretary
Resigned 1995-10-11 · 2 yrs · Company Secretary
CorpL O Nominees LimitedResigned secretary
Resigned 1995-09-12
CorpL O Directors LimitedResigned director
Resigned 1995-09-12
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active