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Companies/12616131

Hvs Siteco Ltd

Trade of electricity · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-17 · No cessation recorded

Source record 142788007
Show 1 ceased record
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 2020-05-21 · Ceased 2024-12-17

Source record 145721907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MS
Matthias SchweinfestCurrent director
Appointed 2025-04-01 · 1 yr · General Counsel
+7 others
Show 8 historical appointments
RB
Richard ButlandResigned director
Resigned 2024-07-19 · 1 yr · Ceo
SF
Sarah FrenchResigned secretaryResigned director
Resigned 2023-09-28 · 1 yr
SR
Sandra ReddingResigned secretary
Resigned 2023-01-03
CM
Craig MuirResigned director
Resigned 2022-03-28 · 2 yrs · Exec Management / Engineer
RP
Rupert PearceResigned director
Resigned 2022-03-28 · 1 yr · Director
JC
Javier Cavada CaminoResigned director
Resigned 2020-05-21 · 1 yr · Director
DS
David SomersetResigned director
Resigned 2020-05-21 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active