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Companies/10391644

Ener-Vate Holdings Limited

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

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2016-09-23 · No cessation recorded

Source record 230855974
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 230856753
SG
Mrs Sheila GreenwoodIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 230856973
Show 1 ceased record
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-09-23 · Ceased 2016-09-23

Source record 231525900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CE
Christopher EvesCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+151 others
JW
John WhittakerCurrent director
Appointed 2025-05-19 · 1 yr · Company Director
+228 others
SU
Steven UnderwoodCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+344 others
JL
Joanne LongdonCurrent director
Appointed 2020-11-12 · 5 yrs · Director
+4 others
Show 8 historical appointments
MC
Matthew ColtonResigned director
Resigned 2023-09-12 · 1 yr · Commercial Finance Director
MK
Myles KitcherResigned director
Resigned 2020-11-12 · 3 yrs · Director
SM
Stephen MarshResigned director
Resigned 2020-11-12 · 5 yrs · Director
JS
John SchofieldResigned director
Resigned 2020-06-04 · 3 yrs · Accountant
NL
Neil LeesResigned secretary
Resigned 2016-09-23 · 4 yrs
SU
Steven UnderwoodResigned director
Resigned 2016-09-23 · 4 yrs · Director
DM
David Muir MillerResigned director
Resigned 2016-09-23 · 3 yrs · Director
NL
Neil LeesResigned director
Resigned 2016-09-23 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active