Cryobattery One Limited
Trade of electricity · London
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 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-24 · No cessation recorded
Source record 115245424Show 1 ceased record
Highview Enterprises LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-06-10 · Ceased 2024-04-24
Source record 106071421People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
SF
Resigned 2023-09-28 · 1 yr · Solicitor
SR
Sandra ReddingResigned director
Resigned 2023-06-05 · Solicitor
RB
Richard ButlandResigned director
Resigned 2023-06-05 · 2 yrs · Company Director
SR
Sandra ReddingResigned secretary
Resigned 2023-01-03
CM
Craig MuirResigned director
Resigned 2022-03-28 · 1 yr · Exec Management / Engineer
RP
Rupert PearceResigned director
Resigned 2022-03-28 · 1 yr · Director
DS
David SomersetResigned director
Resigned 2019-12-16 · 2 yrs · Director
RS
Rakesh ShahResigned director
Resigned 2019-06-10 · Finance Director
JC
Javier Cavada CaminoResigned director
Resigned 2019-06-10 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active