Boxed Esco Services Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGren Energy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-06-27 · No cessation recorded
Source record 113472794Fcs Trading LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107606486Show 1 ceased record
Equitix Esi Retrofit LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-06-27
Source record 107641547People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
UH
Urmo HeinamResigned director
Resigned 2023-07-18 · Business Executive
SB
Sophie BlackburnResigned director
Resigned 2023-07-18 · Business Executive
AP
Alexander PriceResigned director
Resigned 2019-04-08 · 4 yrs · Manager
PI
Paul IrelandResigned director
Resigned 2017-02-23 · 6 yrs · Asset Manager
IS
Ian ShervellResigned director
Resigned 2014-11-28 · 2 yrs · Investment Director
BC
Benjamin CashinResigned director
Resigned 2014-11-28 · 4 yrs · Investment Director
GJ
Gareth JonesResigned director
Resigned 2014-11-28 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active