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Companies/09337542

E6 Energy Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 105776789
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-25 · No cessation recorded

Source record 110678217
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-25 · Ceased 2018-10-31

Source record 114338484
MW
Mr Mark Schofield WoodwardIndividual
Firm-related control: Significant influence or control

Notified 2016-11-30 · Ceased 2017-07-25

Source record 107179437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
KO
Kevin O ConnorCurrent director
Appointed 2024-07-18 · 2 yrs · Group General Counsel
+1 other
NW
Neil WoodCurrent director
Appointed 2021-07-29 · 5 yrs · Managing Partner
+266 others
Show 10 historical appointments
LR
Luke RobertsResigned director
Resigned 2021-07-29 · 2 yrs · Director Portfolio
IG
Ian GreerResigned director
Resigned 2018-10-31 · 2 yrs · Director
BC
Barry CorcoranResigned director
Resigned 2018-10-31 · 2 yrs · Director
TC
Thomas CostelloResigned director
Resigned 2018-10-31 · 1 yr · Director
RN
Rosemary NicholsonResigned secretary
Resigned 2017-07-25 · 2 yrs
SM
Stephen MilnerResigned director
Resigned 2017-07-25 · 1 yr · Company Director
SM
Stephen MilnerResigned secretary
Resigned 2015-07-07 · 2 yrs
BB
Bradley BarduaResigned director
Resigned 2015-07-07 · 1 yr · Chief Financial Officer
MW
Mark WoodwardResigned director
Resigned 2015-02-09 · 3 yrs · Director
LD
Laurence DaleResigned director
Resigned 2014-12-02 · Solicitor

Board profile

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