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Companies/07833336

Optimised Energetics Limited

Retail sale via mail order houses or via Internet · Tonbridge

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
Samarkand Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-21 · No cessation recorded

Source record 225721371
Show 1 ceased record
SH
Shelley Louise HaywardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-21

Source record 220838837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SS
Simon SmileyCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+13 others
GS
Gregory SmileyCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+2 others
Show 3 historical appointments
MH
Michael HaywardResigned director
Resigned 2023-09-14 · Director
MH
Michael HaywardResigned director
Resigned 2014-04-25 · 1 yr · Director
SH
Shelley HaywardResigned director
Resigned 2011-11-03 · 12 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active