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Companies/04256292

Applied Energy Products Ltd

Non-trading company · Southampton

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 · 0 ceased
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 102118444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
YB
Yvonne BurkeCurrent secretary
Appointed 2025-04-01 · 1 yr
YB
Yvonne BurkeCurrent director
Appointed 2021-10-01 · 5 yrs · Accountant
+16 others
FN
Fergal NaughtonCurrent director
Appointed 2017-01-27 · 9 yrs · Company Director
+24 others
Show 16 historical appointments
FL
Fergal LeamyResigned director
Resigned 2022-09-06 · 2 yrs · Chief Executive Officer
FN
Fergal NaughtonResigned secretary
Resigned 2020-09-30 · 4 yrs
DF
Donal FlynnResigned director
Resigned 2017-01-27 · 4 yrs · Chartered Accountant
MM
Michael MaherResigned secretary
Resigned 2012-09-05 · 8 yrs
KS
Kim StenningResigned directorResigned secretary
Resigned 2009-08-01 · 3 yrs · Director
SO
Sean O DriscollResigned director
Resigned 2007-10-03 · 9 yrs · Director Accountant
MM
Michael MaherResigned director
Resigned 2007-10-03 · 12 yrs · Accountant
MN
Martin NaughtonResigned director
Resigned 2007-10-03 · 18 yrs · Director Engineer
SO
Sean O ConnorResigned director
Resigned 2002-08-05 · 5 yrs · Director
GC
Geoffrey CollierResigned directorResigned secretary
Resigned 2001-12-18 · 7 yrs · Director
JL
John LeeResigned director
Resigned 2001-12-18 · 10 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 2001-07-20
AP
Alastair PeetResigned directorResigned secretary
Resigned 2001-07-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active