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Companies/04945062

B Global Metering Limited

Private Limited Company · Darwen

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 · 4 ceased
Energy Assets Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · No cessation recorded

Source record 107117473
Show 4 ceased records
JM
Mr John McmorrowIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-07

Source record 110013495
DG
Mr David Russell GibsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-07

Source record 110013496
Energy Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-28

Source record 110014951
PB
Mr Philip Bellamy-LeeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-07

Source record 110015056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
DT
David TaylorCurrent director
Appointed 2022-05-04 · 4 yrs · Company Director
+18 others
DS
David SingCurrent director
Appointed 2018-01-01 · 8 yrs · Director
+9 others
Show 20 historical appointments
LS
Luca SuteraResigned director
Resigned 2021-10-05 · Director
CL
Colin LynchResigned director
Resigned 2018-01-01 · 3 yrs · Director
PB
Phillip Bellamy LeeResigned director
Resigned 2014-04-17 · 4 yrs · Director
DG
David GibsonResigned director
Resigned 2014-04-17 · 3 yrs · Director
JM
John McmorrowResigned director
Resigned 2014-04-17 · 6 yrs · Director
TH
Tim HallamResigned director
Resigned 2011-12-22 · 2 yrs · Accountanct
WJ
William JeffreyResigned director
Resigned 2010-05-04 · 3 yrs · Director
SC
Stuart ConveryResigned director
Resigned 2010-05-04 · Director
CC
Cheryl CaulfieldResigned director
Resigned 2010-02-18 · 1 yr · Finance Director
TJ
Timothy Jackson SmithResigned director
Resigned 2010-02-18 · 4 yrs · Commercial Director & General Counsel
NK
Nicholas KennedyResigned director
Resigned 2008-10-28 · 4 yrs · Finance Director
AB
Anthony BarnesResigned director
Resigned 2008-10-28 · 2 yrs · None
AS
Anthony StiffResigned director
Resigned 2004-10-22 · 5 yrs · Director
PK
Peter KennedyResigned director
Resigned 2004-07-19 · 4 yrs · Company Director
SW
Stephen WhiteheadResigned director
Resigned 2004-04-20 · 9 yrs · Operations Director
JA
John AtkinResigned director
Resigned 2003-11-17 · 4 yrs · Chartered Accountant
NM
Nicholas MakinsonResigned secretary
Resigned 2003-11-17 · 10 yrs · Management Accountant
ME
Martin EvansResigned director
Resigned 2003-11-17 · 4 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-10-27
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-10-27

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active