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Companies/07749057

Green Energy Production UK Limited

Production of electricity · London

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 · 2 ceased
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 114631759
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · Ceased 2023-03-31

Source record 117919095
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-11-25

Source record 113736766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
Appointed 2022-10-05 · 4 yrs
+146 others
NT
Nuno TomeCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+100 others
SH
Saffron Hooper KayCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+115 others
Show 12 historical appointments
DS
Danielle StrothersResigned director
Resigned 2019-10-09 · 2 yrs · Associate Director
TM
Thomas MooreResigned director
Resigned 2019-10-09 · 2 yrs · Director
BR
Ben RichmondResigned director
Resigned 2019-01-02 · Director
AE
Andrew EvansResigned director
Resigned 2018-08-10 · 3 yrs · Director
ET
Evangelos TsesmelidakisResigned director
Resigned 2018-02-05 · Investment Director
MH
Michael HughesResigned director
Resigned 2014-08-26 · 3 yrs · Investment Director
AY
Alan YazdabadiResigned director
Resigned 2013-03-01 · 5 yrs · Accountant
GW
Grant WhitehouseResigned secretary
Resigned 2012-09-10 · 10 yrs
AF
Angus FraserResigned director
Resigned 2012-08-09 · Accountant
JP
Justin PassfieldResigned director
Resigned 2012-04-04 · Chartered Accountant
SL
Siobhan LaveryResigned secretary
Resigned 2011-08-23 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active