Energyline Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAureos Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-17 · No cessation recorded
Source record 112786315Show 4 ceased records
AW
Amy Joanna WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-20 · Ceased 2025-09-17
Source record 114633182SW
Sam Carl WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-20 · Ceased 2025-09-17
Source record 114654328JW
James Alex WarburtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-07-20 · Ceased 2025-09-17
Source record 114665676JW
Mr John WarburtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-20
Source record 119095772People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 13 historicalAB
Ashley John BrownCurrent director
Appointed 2026-09-10
JH
Jennifer HodgesCurrent secretary
Appointed 2025-09-17 · 1 yr
PP
Phillip PriceCurrent director
Appointed 2025-09-17 · 1 yr · Director
MR
Matthew RobertsCurrent director
Appointed 2023-09-21 · 3 yrs · Company Director
Show 13 historical appointments
JH
Jonathan HartResigned director
Resigned 2025-09-17 · Director
SW
Sam WarburtonResigned director
Resigned 2021-10-05 · 1 yr · Project Design Manager
AN
Amy NaylorResigned secretary
Resigned 2014-09-01 · 5 yrs
ML
Malcolm LoweResigned director
Resigned 2007-12-01 · 14 yrs · Engineer
JW
Jill WardResigned secretary
Resigned 2006-10-10 · 8 yrs · Business Support Manager
DS
David SaulResigned director
Resigned 2005-07-28 · Engineer
SK
Sandra KellResigned secretary
Resigned 2003-03-14 · 3 yrs
AH
Andrew HullResigned director
Resigned 2003-03-14 · 3 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 2002-01-29
Resigned 2002-01-29
JW
John WarburtonResigned director
Resigned 2002-01-29 · 19 yrs · Engineer
AJ
Andrew JacksonResigned secretary
Resigned 2002-01-29
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active