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Companies/07567106

Map Energy Ltd

Other construction installation · Stockton-On-Tees

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-13 · No cessation recorded

Source record 150488033
Show 1 ceased record
MC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-13

Source record 148377633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RF
Roy FraserCurrent secretaryCurrent director
Appointed 2011-03-17 · 15 yrs
+6 others
MC
Michael CarlinCurrent director
Appointed 2011-03-17 · 15 yrs · Director
+44 others
MC
Matthew CarlinCurrent director
Appointed 2011-03-17 · 15 yrs · Director
+26 others
Show 4 historical appointments
DE
Daniel ElgieResigned director
Resigned 2011-03-17 · Director
PB
Peter BehanResigned director
Resigned 2011-03-17 · Director
MD
Margaret DaviesResigned secretary
Resigned 2011-03-16
EW
Emma WattsResigned director
Resigned 2011-03-16 · Office Clerk

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active