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Companies/07434766

Begl 4 Limited

Production of electricity · Warrington

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 206745218
Show 2 ceased records
Significant influence or control

Notified 2017-10-04 · Ceased 2024-07-16

Source record 204063474
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 201999774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
GB
Gintare BriolaCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+27 others
PH
Paul HughesCurrent director
Appointed 2020-07-28 · 6 yrs · Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2020-07-28 · 6 yrs · Solicitor
+51 others
KU
Kirsty UsherCurrent director
Appointed 2017-10-04 · 9 yrs · Accountant
+28 others
BC
Barnaby ColesCurrent director
Appointed 2017-10-04 · 9 yrs · Vice President
+25 others
Show 4 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2019-04-08 · 1 yr
DB
Dario BertagnaResigned director
Resigned 2017-10-04 · Vice President
AR
Adrian RobinsonResigned director
Resigned 2017-10-04 · 2 yrs · Chief Operating Officer
SE
Simon EavesResigned director
Resigned 2017-10-04 · 5 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active