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Companies/04237054

Count Energy Distribution Limited

Wholesale of chemical products · Loughton

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Count Energy Distribution B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-05 · No cessation recorded

Source record 233403755
Show 3 ceased records
JB
Mr Jeroen BaaimaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-05 · Ceased 2022-01-05

Source record 236222532
Count Energy Trading B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2022-01-05

Source record 232070009
BB
Dr Bharat BhardwajIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-03-02

Source record 238968028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpCount Energy Trading Holding B.V.Current director
Appointed 2026-09-03
IA
Ikram AllamCurrent secretary
Appointed 2023-04-04 · 3 yrs
JG
James GoodwinCurrent director
Appointed 2021-09-07 · 5 yrs · Director
IF
Ibrahim FarooqiCurrent director
Appointed 2021-09-07 · 5 yrs · Director
+1 other
Show 13 historical appointments
KL
Kam LaiResigned secretary
Resigned 2021-05-19
JB
Jeffrey BollebakkerResigned director
Resigned 2021-03-02 · 4 yrs · Director
JB
Jeroen BaaimaResigned director
Resigned 2021-03-02 · 5 yrs · Director
RB
Rakesh BhardwajResigned director
Resigned 2019-05-09 · 1 yr · Consultant Surgeon
RB
Rashmi BhardwajResigned directorResigned secretary
Resigned 2008-02-14 · 13 yrs · Chartered Accountant
BB
Bharat BhardwajResigned directorResigned secretary
Resigned 2005-05-31 · 15 yrs · Chemical Engineer
AB
Ajay BhardwajResigned secretary
Resigned 2001-11-01 · 1 yr
KB
Krishna BhardwajResigned director
Resigned 2001-11-01 · 6 yrs · Trader
GA
Gian AggarwalResigned secretary
Resigned 2001-07-02
MA
Monica AgnihotriResigned secretary
Resigned 2001-06-19
SA
Satya AgnihotriResigned director
Resigned 2001-06-19 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
35
Under 35
1
65 and over
0
Disqualified match
None active