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Companies/06816312

S B Energy UK Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2009Private 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
Zenergi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-14 · No cessation recorded

Source record 134322895
Show 2 ceased records
PB
Mr Paul BrownIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 122946263
AC
Mr Arran Dane CraneyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 122946268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LH
Louise HinchliffCurrent director
Appointed 2025-07-23 · 1 yr · Chief Finance Officer
+18 others
DM
David MorrisCurrent director
Appointed 2025-04-25 · 1 yr · Chief Executive Officer
+20 others
Show 8 historical appointments
RH
Robert HughesResigned director
Resigned 2024-02-27 · Chief Executive Officer
PM
Paul MckayResigned director
Resigned 2024-02-27 · 1 yr · Chief Financial Officer
DR
David RedmanResigned director
Resigned 2018-06-14 · 5 yrs · Director
GC
Graham CookeResigned director
Resigned 2018-06-14 · 5 yrs · Director
CS
Chris SantleyResigned director
Resigned 2009-02-11 · 1 yr · Company Director
PB
Paul BrownResigned secretary
Resigned 2009-02-11 · 9 yrs
PB
Paul BrownResigned director
Resigned 2009-02-11 · 9 yrs · Company Director
AC
Arran CraneyResigned director
Resigned 2009-02-11 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active