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Companies/08351191

Elswick Energy Limited

Support activities for petroleum and natural gas extraction · Windsor

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Spirit North Sea Gas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118908702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
NH
Nicholas HarrisonCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+13 others
RP
Richard PeaceCurrent director
Appointed 2022-08-05 · 4 yrs · Strategy And Business Development Direct
+3 others
Show 19 historical appointments
DJ
Dennis JonesResigned director
Resigned 2019-11-01 · 4 yrs · Accountant
NM
Nicola MacleodResigned secretary
Resigned 2019-01-29 · 5 yrs
GH
Gerald HarrisonResigned director
Resigned 2019-01-01 · 3 yrs · Director
NM
Nicola Jane MacleodResigned director
Resigned 2018-10-01 · 5 yrs · General Counsel
AL
Andrew Le PoidevinResigned director
Resigned 2017-07-14 · 1 yr · Company Director
SM
Steinar MelandResigned director
Resigned 2016-07-13 · 2 yrs · Company Director
RL
Roy LumsdenResigned director
Resigned 2015-06-05 · 2 yrs · Chartered Accountant
ML
Mark LappinResigned director
Resigned 2015-01-31 · 1 yr · Company Director
RO
Richard OzsanlavResigned director
Resigned 2014-02-28 · 1 yr · Finance Director, E&P Uk-Nl
GM
Gregory MckennaResigned director
Resigned 2014-01-01 · 1 yr · Commercial Director
KR
Kenneth RobertsonResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
CC
Colette CohenResigned director
Resigned 2013-08-31 · 2 yrs · Senior Vp UK & Netherlands
SS
Sarwjit SambhiResigned director
Resigned 2013-06-13 · Managing Director, Power Generation
JC
James CraigResigned director
Resigned 2013-06-13 · Chartered Accountant
AQ
Andrew Quarles Van UffordResigned director
Resigned 2013-05-21 · Company Director
MM
Mark MillerResigned director
Resigned 2013-01-08 · Engineer
AP
Andrew PriceResigned director
Resigned 2013-01-08 · Accountant
FE
Francis EganResigned director
Resigned 2013-01-08 · Director
AC
Anthony CarruthersResigned director
Resigned 2013-01-08 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active