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Companies/12290012

Old Hall Energy Centre Limited

Private Limited Company · Essex

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 · 5 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · No cessation recorded

Source record 131277245
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-09-22 · No cessation recorded

Source record 133476794
Show 5 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · Ceased 2021-09-23

Source record 129646109
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-18 · Ceased 2021-09-23

Source record 122049075
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-25 · Ceased 2021-06-18

Source record 122089017
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · Ceased 2021-03-25

Source record 129430590
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · Ceased 2020-11-30

Source record 128935202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TS
Thorvald SpanggaardCurrent director
Appointed 2021-10-07 · 5 yrs · Project Director
+34 others
AN
Andrew NewmanCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+95 others
Show 3 historical appointments
MH
Michael HughesResigned director
Resigned 2020-12-16 · Director
SM
Stephen MahonResigned director
Resigned 2019-10-30 · 1 yr · Director
GT
Gary ToomeyResigned director
Resigned 2019-10-30 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active