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Companies/09844502

Repono Holdco 1 Limited

Activities of other holding companies n.e.c. · Middlesbrough

ActiveUnited KingdomIncorporated 2015Private 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
Sembcorp Energy Uk LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2018-05-31 · No cessation recorded

Source record 126809148
Show 2 ceased records
Equistone Partners Europe Fund V BCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 125218520
Inflexion Buyout Fund Iv (No. 1) LpCorporate
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-31

Source record 125306635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
IS
Iqbal SidhuCurrent director
Appointed 2025-02-13 · 1 yr · Cfo
+15 others
MP
Michael PatrickCurrent director
Appointed 2022-03-03 · 4 yrs · Chief Financial Officer
+16 others
Show 25 historical appointments
GB
Gareth BrewertonResigned director
Resigned 2024-01-15 · 1 yr · Solicitor
GB
Gareth BrewertonResigned secretary
Resigned 2024-01-09 · 1 yr
KH
Keith HobbsResigned director
Resigned 2022-03-03 · 1 yr · Director
RB
Ruth BarnardResigned secretary
Resigned 2021-11-30 · 1 yr
AK
Andrew KossResigned director
Resigned 2020-08-03 · 3 yrs · Executive Director
MS
Matthew ScrimshawResigned director
Resigned 2019-12-01 · 1 yr · Director
CM
Catherine McclayResigned director
Resigned 2019-12-01 · 2 yrs · Director
DT
David ThompsonResigned director
Resigned 2019-12-01 · 3 yrs · Director
SH
Stephen HandsResigned director
Resigned 2019-12-01 · 1 yr · Director
SH
Stephen HandsResigned secretary
Resigned 2019-04-01 · 2 yrs
PT
Paul TomlinsonResigned director
Resigned 2019-02-12 · Director
SN
Sriram NarayananResigned director
Resigned 2018-05-31 · Business Executive
NM
Neil McgregorResigned director
Resigned 2018-05-31 · 1 yr · Ceo
NA
Nauman AhmadResigned director
Resigned 2018-05-31 · 2 yrs · Business Executive
AM
Andrew MountfordResigned secretary
Resigned 2018-03-16 · 1 yr
SB
Samuel BreuningResigned director
Resigned 2016-09-23 · None
JF
Janine FreemanResigned director
Resigned 2016-09-23 · Business Development Director
MC
Malcolm CoffinResigned director
Resigned 2016-09-23 · 1 yr · Financier
PG
Paul GrantResigned secretary
Resigned 2016-01-04 · 2 yrs
NH
Nicholas HorlerResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
TE
Timothy EmrichResigned director
Resigned 2015-11-16 · 2 yrs · Ceo, UK Power Reserve
SW
Sam WitherResigned director
Resigned 2015-11-16 · 4 yrs · Director
JA
Jonathan AddisResigned director
Resigned 2015-11-16 · 3 yrs · Director
PG
Philip GriesbachResigned director
Resigned 2015-10-27 · 2 yrs · Partner
RS
Richard SwannResigned director
Resigned 2015-10-27 · 2 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active