21St Century Energy Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDowning Commercial Rooftop Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 132187777Show 4 ceased records
Bagnall Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-20 · Ceased 2023-03-31
Source record 125603866Populo Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-12 · Ceased 2019-06-20
Source record 120720828Downing Four Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-12
Source record 129634223Freetricity LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-12
Source record 133442453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpThames Street Services LimitedCurrent director
Appointed 2019-12-17 · 6 yrs
Show 8 historical appointments
BR
Ben RichmondResigned director
Resigned 2018-12-20 · Director
TW
Tom WilliamsResigned director
Resigned 2018-12-20 · 3 yrs · Director
ET
Evangelos TsesmelidakisResigned director
Resigned 2018-02-08 · Investment Director
GW
Grant WhitehouseResigned secretary
Resigned 2012-09-10 · 10 yrs
AY
Alan YazdabadiResigned director
Resigned 2012-02-22 · 5 yrs · Accountant
PM
Peter MoysResigned director
Resigned 2012-02-22 · 5 yrs · Finance Director
SL
Siobhan LaveryResigned secretary
Resigned 2011-06-29 · 1 yr
MH
Michael HughesResigned director
Resigned 2011-06-29 · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active