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Companies/07646259

Hudson Energy Holdings UK Limited

Company profile

DissolvedUnited Kingdom
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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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-16 · No cessation recorded

Source record 130832325
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-12-16

Source record 134888919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
NP
Nicholas PikeCurrent director
Appointed 2023-08-15 · 3 yrs · Solicitor (Non-Practicing)
+190 others
Show 12 historical appointments
JD
Jonah DavidsResigned secretary
Resigned 2020-03-16 · 3 yrs
PH
Paul HellingsResigned director
Resigned 2019-04-30 · Director
CM
Claudia MasonResigned secretary
Resigned 2019-03-15
JP
James PickrenResigned director
Resigned 2019-03-15 · Director
JB
James BrownResigned director
Resigned 2019-03-15 · 3 yrs · Director
PM
Patrick McculloughResigned director
Resigned 2018-04-01 · 1 yr · Director
JL
James LewisResigned director
Resigned 2015-06-25 · 2 yrs · Chief Operating Officer
JT
Joanne ThorntonResigned director
Resigned 2015-06-25 · 3 yrs · Vice President And UK General Manager
DM
Deborah MerrilResigned director
Resigned 2014-04-01 · 4 yrs · President And Chief Executive Officer
HS
Hugh SegalResigned director
Resigned 2012-09-06 · 2 yrs · Senator And Corporate Director
ES
Elizabeth SummersResigned director
Resigned 2011-05-24 · 3 yrs · None
KH
Kenneth HartwickResigned director
Resigned 2011-05-24 · 2 yrs · None

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active