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Companies/12217864

Netley North Gridco Limited

Transmission of electricity · Canary Wharf

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-01 · No cessation recorded

Source record 133943381
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-23 · No cessation recorded

Source record 122984708
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · Ceased 2021-11-10

Source record 130580078
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · Ceased 2021-11-10

Source record 125765220

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AK
Andreas KyriacouCurrent director
Appointed 2024-04-30 · 2 yrs · Asset Manager
+28 others
CO
Charles OrrCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
+13 others
Show 3 historical appointments
TK
Thomas KneenResigned director
Resigned 2021-10-19 · 1 yr · Director
MR
Marco RossiResigned director
Resigned 2021-02-03 · 3 yrs · Asset Manager
SW
Stuart WhitefordResigned director
Resigned 2019-09-20 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active