Danu Ii Holdings Limited
Private Limited Company · Houghton Le Spring
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · No cessation recorded
Source record 114929650Show 2 ceased records
Pesy Uk Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-01
Source record 106506232Platina Energy Partners LlpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-01
Source record 106506234People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalAR
Andrew Norman RobertsonCurrent secretary
Appointed 2025-10-06 · 1 yr
Show 21 historical appointments
AW
Ashley John WrightResigned secretary
Resigned 2025-01-30
PW
Paul WhiteResigned director
Resigned 2024-08-02 · Financial Controller
CM
Chloe MarlowResigned director
Resigned 2024-08-02 · Accountant
AB
Anna BathResigned director
Resigned 2023-12-08 · 1 yr · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
MQ
Matteo QuatraroResigned director
Resigned 2022-09-05 · 2 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2020-02-04 · 3 yrs · Director
PK
Philip KentResigned director
Resigned 2017-12-01 · 6 yrs · Director
RJ
Rollo Johnstone WrightResigned director
Resigned 2017-12-01 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-12-01 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2017-12-01 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2017-12-01 · 2 yrs · Director
AP
Adrien PinsardResigned director
Resigned 2015-01-15 · 2 yrs · Director
GB
Gintare BriolaResigned director
Resigned 2013-06-03 · 4 yrs · Associate At Platina Partners LLP
AA
Adele AraResigned director
Resigned 2011-04-05 · 3 yrs · Asset Manager
HF
Helen FlemingResigned director
Resigned 2010-06-18 · 2 yrs · Investment Manager
SP
Simon PageResigned director
Resigned 2010-06-18 · Investment Manager
JE
John ElliottResigned secretary
Resigned 2008-12-17 · 8 yrs
AL
Alexandre LabouretResigned director
Resigned 2008-12-17 · 8 yrs · Director
RM
Richard MardonResigned director
Resigned 2008-12-17 · Director
EC
Emma CollinsResigned director
Resigned 2008-12-17 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active