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Companies/04914922

Ecoonline Epermits Limited

Private Limited 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 · 2 ceased
Ecoonline Epermits Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-01 · No cessation recorded

Source record 106278700
Show 2 ceased records
SO
Mr Simon James OlliffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 113668503
NT
Mr Nicholas John TillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 113668505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
EO
Esben Ravn OlesenCurrent director
Appointed 2025-12-12
+8 others
Show 13 historical appointments
AN
Andreas NordsjoResigned director
Resigned 2024-06-20 · 1 yr · Chief Of Staff
TG
Thomas GoodmansonResigned director
Resigned 2024-06-20 · 2 yrs · Chief Executive
JL
Jens LindoResigned director
Resigned 2022-10-21 · Director
HJ
Helen JonesResigned director
Resigned 2022-10-21 · 2 yrs · Director
SC
Suzie ChetriResigned secretary
Resigned 2020-07-09 · 2 yrs
TJ
Timothy JacksonResigned director
Resigned 2020-06-30 · 2 yrs · Chief Financial Officer
AF
Alyn FranklinResigned director
Resigned 2020-06-30 · 2 yrs · Chief Executive Officer
CJ
Crystelle JohnstonResigned secretary
Resigned 2008-12-02 · 6 yrs
PB
Paul BanyardResigned director
Resigned 2003-10-02 · 2 yrs · Engineer
SO
Simon OlliffResigned director
Resigned 2003-10-02 · 16 yrs · Managing Director
NT
Nicholas TillResigned directorResigned secretary
Resigned 2003-10-02 · 15 yrs · Engineer
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-09-29

Board profile

People with appointments
1
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active