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Companies/08939349

E2 Northeast Limited

Other research and experimental development on natural sciences and engineering · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-03 · No cessation recorded

Source record 226483138
Show 3 ceased records
SP
Significant influence or control

Notified 2017-05-09 · Ceased 2026-04-03

Source record 218202679
BK
Significant influence or control

Notified 2017-05-09 · Ceased 2026-04-03

Source record 218225329
AA
Significant influence or control

Notified 2016-04-06 · Ceased 2026-04-03

Source record 225320157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AC
Appointed 2026-04-03
+1 other
AA
Anthony ArcherCurrent director
Appointed 2014-09-15 · 12 yrs · Engineer/Director
+5 others
Show 6 historical appointments
RC
Rupert ClevelyResigned director
Resigned 2022-02-11 · 4 yrs · Director
SP
Stephen PycroftResigned director
Resigned 2016-08-17 · 9 yrs · Executive Chairman
BK
Brendan KerrResigned director
Resigned 2016-06-01 · 9 yrs · Company Director
DW
David WilliamsResigned director
Resigned 2014-09-15 · 1 yr · Chartered Engineer
PH
Phillip HanberryResigned director
Resigned 2014-09-15 · 12 yrs · Company Director
AB
Ashok BhardwajResigned director
Resigned 2014-03-14 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active