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Companies/05261101

Engie Shotton Limited

Company profile

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

Notified 2016-04-06 · No cessation recorded

Source record 124765591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AP
Andrew PollinsCurrent director
Appointed 2020-09-01 · 6 yrs · Director
+9 others
SG
Sarah GregoryCurrent secretary
Appointed 2016-01-01 · 10 yrs
+5 others
Show 13 historical appointments
SP
Simon PinnellResigned director
Resigned 2016-04-13 · 4 yrs · Director
HB
Hillary BergerResigned director
Resigned 2012-12-19 · 3 yrs · General Counsel
HB
Hillary BergerResigned secretary
Resigned 2011-11-01 · 4 yrs
PE
Paul EvansResigned director
Resigned 2011-11-01 · 4 yrs · Head Of Generation International Power U
SR
Stephen RileyResigned director
Resigned 2011-02-03 · 4 yrs · Director
DP
David ParkResigned directorResigned secretary
Resigned 2010-03-26 · 2 yrs · Finance & Corporate Service Director
MH
Marc HirtResigned director
Resigned 2008-07-23 · 2 yrs · Director
PC
Pierre ClavelResigned director
Resigned 2007-09-18 · 2 yrs · Director
JD
Jean DepailResigned director
Resigned 2005-03-23 · 2 yrs · Director
Resigned 2004-10-15
Resigned 2004-10-15
ES
Eric StabResigned director
Resigned 2004-10-15 · 3 yrs · Managing Director

Board profile

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