Hawaii Energy Limited
Private Limited Company · Kingston Upon Thames
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTma Data Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 127512020Show 1 ceased record
Dyball Associates LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-06 · Ceased 2024-05-01
Source record 125282306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
DT
Darren ThompsonResigned director
Resigned 2024-05-01 · 2 yrs · Corporate Finance Advisor
TM
Timothy MeyerResigned director
Resigned 2024-05-01 · 2 yrs · Director
SW
Steven John WathenResigned director
Resigned 2023-05-17 · Director
CorpDyball Associates LtdResigned secretary
Resigned 2019-01-07 · 5 yrs
AD
Andrew DyballResigned director
Resigned 2019-01-07 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active