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Companies/04830520

Exawatt Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 110176604
Show 1 ceased record
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-04-06

Source record 118659475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
JA
Joy Lynne ArcherCurrent director
Appointed 2026-03-31
+5 others
RY
Robert YentobCurrent director
Appointed 2024-11-04 · 1 yr · Company Director
+29 others
MP
Matthew PerlmanCurrent director
Appointed 2024-11-04 · 1 yr · Director
+11 others
RP
Robert PerlmanCurrent director
Appointed 2024-11-04 · 1 yr · Economist
+26 others
CB
Claire BallakCurrent secretary
Appointed 2024-11-04 · 1 yr
+10 others
Show 9 historical appointments
DT
David TraffordResigned director
Resigned 2024-06-25 · 1 yr · General Manager
WE
William EtchellResigned secretary
Resigned 2023-04-06 · 1 yr
PR
Paul RobinsonResigned director
Resigned 2023-04-06 · 1 yr · Director
RG
Rebecca GordonResigned director
Resigned 2023-04-06 · 1 yr · Director
WE
William EtchellResigned director
Resigned 2023-04-06 · 1 yr · Chief Financial Officer
JW
John WalkerResigned director
Resigned 2022-05-04 · Business Executive
LP
Lada PriceResigned secretary
Resigned 2003-10-06 · 19 yrs
SP
Simon PriceResigned director
Resigned 2003-10-06 · 19 yrs · Business Consultant
Resigned 2003-07-11

Board profile

People with appointments
5
Directors assessed
4
Median age
64
Under 35
1
65 and over
2
Disqualified match
None active