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Companies/05706050

Inver Energy (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 133528234
Show 2 ceased records
SO
Mrs Sandra O'CallaghanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-01

Source record 122085181
CO
Mr Christopher Paul O'CallaghanIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 122085183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DV
Dirk VanderbroeckCurrent director
Appointed 2024-11-27 · 1 yr · Director
+12 others
JO
John O LearyCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+1 other
Show 7 historical appointments
AT
Adam TraegerResigned director
Resigned 2019-07-12 · 5 yrs · Company Director
CO
Christopher O CallaghanResigned secretary
Resigned 2013-04-30 · 9 yrs
CR
Colm ReidResigned secretary
Resigned 2010-08-19 · 2 yrs
TW
Tony WilsonResigned director
Resigned 2007-12-14 · 10 yrs · Company Director
CO
Christopher O CallaghanResigned directorResigned secretary
Resigned 2006-02-10 · 16 yrs · Director
BO
Brian O ConnellResigned director
Resigned 2006-02-10 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active