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Companies/04334541

Edify Ev Ltd

Environmental consulting activities · Swadlincote

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-01 · No cessation recorded

Source record 114068147
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2023-11-15 · Ceased 2023-12-01

Source record 114129597
CC
Significant influence or control

Notified 2016-04-07 · Ceased 2023-11-15

Source record 113803850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MC
Melanie ConroyCurrent director
Appointed 2023-11-15 · 2 yrs · Director
+4 others
CL
Craig LawsonCurrent director
Appointed 2018-02-01 · 8 yrs · Engineering Director
+1 other
CC
Charles ConroyCurrent secretary
Appointed 2014-12-14 · 11 yrs
+2 others
CC
Charles ConroyCurrent director
Appointed 2010-09-29 · 16 yrs · Group Managing Director
+9 others
Show 13 historical appointments
MC
Melanie ConroyResigned secretary
Resigned 2021-01-21 · 2 yrs
MK
Martin KillberyResigned secretary
Resigned 2010-09-30 · 4 yrs
MK
Martin KillberyResigned director
Resigned 2010-09-29 · 4 yrs · Accountant
PC
Peter CobhamResigned directorResigned secretary
Resigned 2006-04-11 · 4 yrs · Sales Director
MW
Martin Wynne JonesResigned director
Resigned 2002-02-15 · 5 yrs · Director Of Finance
AA
Abdelwahab AroussiResigned director
Resigned 2002-02-15 · 15 yrs · Research Engineer
CC
Charles ConroyResigned directorResigned secretary
Resigned 2002-02-15 · 4 yrs · Company Director
BG
Brian GallagherResigned director
Resigned 2002-02-15 · 10 yrs · Company Director
TN
Thomas NeilandResigned director
Resigned 2001-12-05 · Solicitor
WH
Wendy HallResigned directorResigned secretary
Resigned 2001-12-05 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active