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Companies/06438979

Cheshire Cavity Storage 1 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 · 1 ceased
Edf Energy (Thermal Generation) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-31 · No cessation recorded

Source record 112323401
Show 1 ceased record
Cheshire Cavity Storage Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-31

Source record 115800593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MH
Mark HartleyCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+5 others
DT
David TomblinCurrent director
Appointed 2018-02-05 · 8 yrs · Accountant
+48 others
Show 18 historical appointments
MS
Matilda SpencerResigned director
Resigned 2018-06-06 · 1 yr · Company Director
AW
Anthony Paul WinkleResigned director
Resigned 2018-06-06 · 1 yr · Company Director
MH
Michael HarrisonResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
DM
David MitchellResigned director
Resigned 2015-04-28 · 2 yrs · Company Director
CB
Christopher BebbingtonResigned director
Resigned 2015-04-28 · 5 yrs · Company Director
MS
Matthew SykesResigned director
Resigned 2014-07-01 · 8 yrs · Chief Nuclear Officer
GP
Gwen Parry JonesResigned director
Resigned 2014-03-19 · 3 yrs · Engineer
RL
Ronan LoryResigned director
Resigned 2012-04-16 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
NM
Neil McdermottResigned director
Resigned 2010-10-12 · 3 yrs · Company Director
MC
Miranda CraigResigned secretary
Resigned 2009-07-15 · 1 yr
JG
Jean GallandResigned director
Resigned 2009-07-15 · 1 yr · Md-Strategy & Investment
TK
Thomas KustererResigned director
Resigned 2009-07-15 · 1 yr · Cfo
RJ
Robert JonesResigned director
Resigned 2007-11-27 · 1 yr · Director
DS
David StevenResigned director
Resigned 2007-11-27 · 1 yr · Director
CT
Christopher ThompsonResigned directorResigned secretary
Resigned 2007-11-27 · 1 yr · Director
DC
David ChallinorResigned director
Resigned 2007-11-27 · 1 yr · Director

Board profile

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