Urban Reserve (Assetco) Limited
Transmission of electricity · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUrban Reserve Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 145845608Show 3 ceased records
Amp Biomass Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · Ceased 2022-04-25
Source record 149510762Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-29 · Ceased 2022-04-25
Source record 149890523Urban Reserve LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-23 · Ceased 2019-03-29
Source record 150014253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
ES
Edward SumptionResigned director
Resigned 2020-08-27 · 5 yrs · Director
RB
Richard BurrellResigned director
Resigned 2020-07-31 · 2 yrs · Director
RL
Richard LynnResigned director
Resigned 2019-03-29 · 1 yr · Company Director
MF
Mark FilerResigned director
Resigned 2019-03-29 · 1 yr · Commercial Director
MT
Mark TarryResigned director
Resigned 2018-04-23 · Director
DV
Daniel VigarioResigned director
Resigned 2018-04-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active