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Companies/10098089

Verus Energy Boltzmann Project Co 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-09 · No cessation recorded

Source record 145975372
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-09

Source record 149810417

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
TJ
Timothy JervisCurrent director
Appointed 2023-10-09 · 3 yrs · Engineer
+12 others
DD
David DiraclesCurrent director
Appointed 2016-06-16 · 10 yrs · Company Director
+12 others
Show 9 historical appointments
AT
Andreas TiedtkeResigned director
Resigned 2021-12-15 · 1 yr · Lawyer
NH
Nils HokstrandResigned director
Resigned 2021-07-02 · 2 yrs · Company Director
MM
Matti MannerResigned director
Resigned 2021-05-12 · Company Director
KP
Kalle PenttilaResigned director
Resigned 2017-11-01 · 5 yrs · Head Of Business Development And Growth
SK
Sigita KravaleResigned director
Resigned 2017-06-20 · 3 yrs · Lawyer
HR
Hilppa RautpaloResigned director
Resigned 2016-11-25 · Legal Counsel
HH
Hannes HamalainenResigned director
Resigned 2016-06-16 · 1 yr · Manager Project Development
JT
Jaakko TarkiainenResigned director
Resigned 2016-06-16 · Legal Counsel
PM
Pasi MikkonenResigned director
Resigned 2016-04-01 · 7 yrs · Vice President, Investments

Board profile

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