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Companies/03146731

Kent Energy, Ltd.

Other business support service activities n.e.c. · Doncaster

ActiveUnited KingdomIncorporated 1996Private 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 · 2 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · No cessation recorded

Source record 118180812
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-06-18 · Ceased 2018-06-08

Source record 106947762
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2018-06-18

Source record 107329089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
MH
Mark HaselhurstCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+21 others
NB
Neil BrothersCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+18 others
FM
Fraser MckenzieCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+95 others
SL
Steven LongdonCurrent director
Appointed 2023-08-02 · 3 yrs · Chief Executive Officer
+99 others
Show 40 historical appointments
AP
Andrew PikeResigned director
Resigned 2020-11-27 · 3 yrs · Director
GC
Georgina CrowhurstResigned secretary
Resigned 2019-10-15
CN
Carol NunnResigned secretary
Resigned 2012-12-20 · 6 yrs
VB
Victoria BuntonResigned secretary
Resigned 2011-10-26 · 1 yr
AS
Agustin Serrano MinchanResigned director
Resigned 2009-12-01 · 10 yrs · Technical Civil Engineer
PT
Paul TaylorResigned director
Resigned 2009-12-01 · 13 yrs · Chief Executive Officer
CD
Caterina De FeoResigned secretary
Resigned 2009-08-01 · 1 yr · Chartered Secretary
VO
Vicente Orts LlopisResigned director
Resigned 2008-05-13 · 15 yrs · Director
CF
Claire Favier TilstonResigned secretary
Resigned 2006-12-15 · 6 yrs
SC
Samantha CalderResigned secretary
Resigned 2005-07-27 · 1 yr
JB
Jonathan BoltonResigned secretary
Resigned 2005-07-27 · 3 yrs
SH
Steven HardmanResigned directorResigned secretary
Resigned 2004-08-16 · 3 yrs · Solicitor
LC
Leslie CassellsResigned director
Resigned 2004-01-15 · 5 yrs · Finance Director
RP
Ruth PriorResigned director
Resigned 2003-09-08 · Accountant
JM
James MeredithResigned director
Resigned 2003-09-08 · 6 yrs · Chief Executive
QS
Quentin StewartResigned director
Resigned 2003-07-31 · Director
PB
Phillip BurnsResigned director
Resigned 2003-07-31 · Finance
HE
Hugh EtheridgeResigned director
Resigned 2001-09-24 · 1 yr · Finance Director
NS
Nigel SandyResigned director
Resigned 2001-05-14 · 2 yrs · Chief Executive
JH
John HuntingtonResigned director
Resigned 2001-01-31 · Chartered Accountant
AW
Alan WaterhouseResigned secretary
Resigned 2001-01-31 · 4 yrs
WT
William TrendellResigned director
Resigned 2001-01-31 · Finance Director
JM
Jonathan MorrishResigned director
Resigned 2001-01-26 · Corporate Development Manager
SH
Steven HardmanResigned director
Resigned 2001-01-26 · Solicitor
IP
Ian PetersResigned secretary
Resigned 2000-12-01
CD
Clive DenningResigned director
Resigned 1998-09-30 · 2 yrs · Financial Director
SV
Simon VivianResigned director
Resigned 1998-09-30 · 2 yrs · Director
GK
Graham KempResigned director
Resigned 1998-09-30 · Director
RV
Richard VarcoeResigned directorResigned secretary
Resigned 1998-09-30 · 2 yrs · Finance Director
RU
Richard UbaldiResigned director
Resigned 1998-03-23 · Consultant
DQ
Dennis QuinnResigned director
Resigned 1997-09-02 · 1 yr · Vp Ceo
FW
Franklin WarehamResigned director
Resigned 1997-09-02 · Vice President
JM
John MillerResigned director
Resigned 1997-09-02 · President
PC
Phillip CozensResigned director
Resigned 1996-03-22 · 4 yrs · Director
GA
George ArmisteadResigned director
Resigned 1996-03-22 · 1 yr · Chairman
FS
Fiona SalvinResigned director
Resigned 1996-01-16 · Legal Assistant
SB
Stockton BirthiselResigned secretary
Resigned 1996-01-16 · 2 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active