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Companies/08748820

Padd Energy Ltd

Private Limited Company · London

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

Notified 2022-07-06 · No cessation recorded

Source record 113756746
Show 2 ceased records
CP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-06

Source record 109622515
BP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-06

Source record 110249092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RL
Appointed 2026-01-07
+21 others
Show 5 historical appointments
JU
Jason UrryResigned director
Resigned 2022-07-06 · Director
SM
Stuart MclachlanResigned director
Resigned 2022-07-06 · 3 yrs · Chartered Accountant
CP
Christopher PaddeyResigned director
Resigned 2013-10-26 · 11 yrs · Company Director
BP
Beth Emily PaddeyResigned director
Resigned 2013-10-25 · 8 yrs · Director
OH
Osker HeimannResigned director
Resigned 2013-10-25 · Company Formation 1St Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active