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Companies/08307966

Welltherm Drilling Ltd

Private Limited Company · Newcastle Upon Tyne

AdministrationUnited KingdomIncorporated 2012Private 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
Cenergist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-20 · No cessation recorded

Source record 147999302
Show 1 ceased record
Welltherm Holdings LtdCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-20

Source record 141741850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AB
Alex BrownCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+1 other
Show 9 historical appointments
DS
Darren SnaithResigned director
Resigned 2023-09-27 · Director
JL
James LambResigned director
Resigned 2023-07-31 · 2 yrs · Group Financial Controller
JW
James WaringResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
KS
Karolyn ScottResigned secretary
Resigned 2022-02-01 · 3 yrs
IR
Iain RichardsonResigned director
Resigned 2021-09-20 · 2 yrs · Director
MD
Mitesh DhanakResigned director
Resigned 2021-09-20 · Director
SL
Susan LaingResigned director
Resigned 2013-12-01 · Director
SL
Susan LaingResigned director
Resigned 2013-12-01 · 7 yrs · Director
JL
Jason LaingResigned director
Resigned 2012-11-26 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active