Carillion Powerlines Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpl Powerlines Uk 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 160632396Show 1 ceased record
Carillion Construction LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-05-03
Source record 160632395People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
BB
Berthold BartschResigned director
Resigned 2018-04-03 · 1 yr · Company Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
JH
Jason HodgeResigned director
Resigned 2017-07-01 · Commercial Director
JD
John DiskinResigned director
Resigned 2016-07-12 · 1 yr · Operations Director
AJ
Andrew JoyResigned director
Resigned 2015-02-24 · 1 yr · Managing Director
GE
Gerhard EhringerResigned director
Resigned 2014-04-04 · 5 yrs · Director
AD
Andrew DaviesResigned director
Resigned 2014-04-04 · Managing Director - Civil Engineering An
FG
Fraser GaleResigned director
Resigned 2014-04-04 · 3 yrs · Commercial Director
TG
Timothy GeorgeResigned secretary
Resigned 2014-02-10 · 3 yrs
TG
Timothy GeorgeResigned director
Resigned 2014-02-10 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active