Warwick South Electric Forecourt Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGridserve Hc LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-03-18 · No cessation recorded
Source record 121194322Show 1 ceased record
Gridserve Uk Projects LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-22 · Ceased 2020-03-18
Source record 132627500People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
JF
Julian FosterResigned director
Resigned 2024-07-18 · Director
TH
Toddington HarperResigned director
Resigned 2020-01-22 · 4 yrs · Director
JC
Jeremy CrossResigned director
Resigned 2020-01-22 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active