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Companies/09891877

Bramble Energy Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2015Private Limited Company
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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 · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-19 · No cessation recorded

Source record 114715757
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-19 · No cessation recorded

Source record 114967644
Show 3 ceased records
Significant influence or control

Notified 2018-07-19 · Ceased 2022-02-14

Source record 113355545
Firm-related control: Significant influence or control

Notified 2018-07-19 · Ceased 2018-07-19

Source record 114763761
Firm-related control: Significant influence or control

Notified 2018-07-19 · Ceased 2022-02-14

Source record 114967643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
Appointed 2025-04-23 · 1 yr
DB
Daniel John Leslie BrettCurrent director
Appointed 2025-04-03 · 1 yr · University Professor
+1 other
JS
Jerome SchmittCurrent director
Appointed 2022-03-01 · 4 yrs · Non Executive Director
Appointed 2020-07-30 · 6 yrs
+33 others
TM
Thomas MasonCurrent director
Appointed 2016-11-03 · 9 yrs · Director
+1 other
Show 12 historical appointments
NH
Nicola HodsonResigned director
Resigned 2022-03-12 · 1 yr · Non Executive Director
RH
Richard HulfResigned director
Resigned 2022-02-14 · 3 yrs · Investment Manager
ID
Ian DowningResigned director
Resigned 2021-07-05 · 4 yrs · Investor
JS
Jonathan SimonResigned director
Resigned 2020-11-06 · Investor
CS
Clive ScrivenerResigned director
Resigned 2020-08-13 · 4 yrs · Director
GM
George MillsResigned director
Resigned 2020-07-30 · Director
CorpHaddleton Co LimitedResigned secretary
Resigned 2020-02-11 · 1 yr
AK
Anthony KucernakResigned director
Resigned 2016-11-03 · 3 yrs · Professor
DB
Daniel John Leslie BrettResigned director
Resigned 2016-11-03 · 3 yrs · University Professor
CG
Christopher GibbsResigned director
Resigned 2016-11-03 · 3 yrs · Senior Business Manager
GH
Graham HodgsonResigned director
Resigned 2016-07-22 · 1 yr · Consultant
BG
Brian GravesResigned director
Resigned 2015-11-27 · 2 yrs · Senior Manager

Board profile

People with appointments
5
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active