Prisma Energy Storage Ltd

Private Limited Company · Henley-On-Thames

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 · 5 ceased

Innovatium Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-21 · No cessation recorded

Source record 128490167

Show 5 ceased records

Dr Adrian AlfordIndividual

Significant influence or control

Notified 2018-09-05 · Ceased 2021-12-16

Source record 125895777

Mr Simon BranchIndividual

Significant influence or control

Notified 2018-09-05 · Ceased 2021-12-16

Source record 125895830

Mr Craig Simon HarrisonIndividual

Significant influence or control

Notified 2018-09-05 · Ceased 2019-03-31

Source record 125897103

Innovatium Holding LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-05 · Ceased 2021-04-27

Source record 125897186

Innovatium LlpCorporate

Significant influence or control

Notified 2018-09-05 · Ceased 2021-04-21

Source record 125907067

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical

Brian JackCurrent director

Appointed 2021-04-27 · 5 yrs · Chief Operating Officer

+4 others

Simon BranchCurrent director

Appointed 2018-09-05 · 8 yrs · Director

+3 others

Show 3 historical appointments

Noel BernattResigned director

Resigned 2018-11-29 · Head Of Project

Craig Simon HarrisonResigned director

Resigned 2018-09-05 · Director

Adrian AlfordResigned director

Resigned 2018-09-05 · 7 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active