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Companies/06796764

Blue Castle (Energy) Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
MH
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129965988
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130053714
Show 2 ceased records
AC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-30

Source record 129965985
DB
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-08

Source record 129965987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AJ
Adam JohnsonCurrent director
Appointed 2020-11-30 · 5 yrs · Finance Director
+5 others
DH
Darren HarleyCurrent director
Appointed 2020-11-30 · 5 yrs · Company Director
+12 others
MH
Marie HarleyCurrent director
Appointed 2015-01-05 · 11 yrs · Chief Executive
+9 others
Show 11 historical appointments
JJ
Joanna Jenkinson WagstaffResigned secretary
Resigned 2018-11-20 · 1 yr
SD
Stuart DarkeResigned secretary
Resigned 2016-03-07 · 2 yrs
AC
Andrew ClarfieldResigned director
Resigned 2014-10-29 · 6 yrs · None
BW
Billie WarrinerResigned secretary
Resigned 2013-01-01 · 3 yrs
DA
Dean AndersonResigned director
Resigned 2013-01-01 · 1 yr · None
PK
Pamela KnightResigned director
Resigned 2012-05-23 · 2 yrs · Account Management Director
DB
David BrightonResigned director
Resigned 2011-12-13 · 7 yrs · Business Development
NP
Natalia PegramResigned directorResigned secretary
Resigned 2009-07-01 · 3 yrs · Administrator
DP
Daniel PegramResigned director
Resigned 2009-07-01 · 5 yrs · Consultant
YJ
Yomtov JacobsResigned director
Resigned 2009-01-21 · Company Formation Agent

Board profile

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