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Companies/06294325

Tekmar Energy Limited

Private Limited Company · Newton Aycliffe

ActiveUnited KingdomIncorporated 2007Private 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
Tekmar Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-25 · No cessation recorded

Source record 109272190
Show 2 ceased records
Tekmar LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-06-25 · Ceased 2026-06-25

Source record 109268238
Tekmar Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-25

Source record 114515847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PL
Philip Nicholas LaniganCurrent director
Appointed 2025-08-29 · 1 yr · Director
RT
Richard TurnerCurrent director
Appointed 2024-09-02 · 2 yrs · Company Director
+9 others
AB
Allan BellCurrent director
Appointed 2021-01-04 · 5 yrs · Managing Director
+2 others
Show 16 historical appointments
DB
Derek BulmerResigned director
Resigned 2021-06-01 · 1 yr · Director
LW
Leanne WilkinsonResigned director
Resigned 2021-01-04 · 4 yrs · Finance Director
JS
Jack SimpsonResigned director
Resigned 2019-07-15 · 1 yr · Sales Director
RE
Russell EdmondsonResigned director
Resigned 2017-12-14 · 3 yrs · Managing Director
TS
Terence SheldrakeResigned director
Resigned 2013-11-01 · 6 yrs · Non-Executive Director
AM
Alasdair MacdonaldResigned director
Resigned 2013-10-10 · 10 yrs · Chairman
SH
Sue HurstResigned director
Resigned 2012-11-26 · 9 yrs · Finance Director
JT
John TweedlieResigned director
Resigned 2012-08-23 · 2 yrs · Director
JR
James Ritchie BlandResigned director
Resigned 2011-03-07 · 9 yrs · Ceo
CT
Colin TurnerResigned director
Resigned 2011-02-15 · 2 yrs · Director
JH
John HeathcockResigned director
Resigned 2011-02-15 · 1 yr · Finance Director
HR
Hazel Ritchie BlandResigned directorResigned secretary
Resigned 2007-07-02 · 4 yrs · Director
GR
Gary Ritchie BlandResigned director
Resigned 2007-07-02 · 4 yrs · Engineering Director
JS
Jacqueline ScottResigned director
Resigned 2007-06-27 · Director
SS
Stephen ScottResigned secretary
Resigned 2007-06-27

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active