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Companies/12776864

Azure One Limited

Development of building projects · 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 · 2 ceased
SF
Shares: over 75%, up to 100%

Notified 2026-04-24 · No cessation recorded

Source record 207338664
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2023-02-06 · Ceased 2026-04-24

Source record 206925637
Energypro Impact LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-29 · Ceased 2026-04-24

Source record 209131533

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CR
Charles RuddyCurrent director
Appointed 2026-09-04
+6 others
SF
Steven FawkesCurrent director
Appointed 2020-07-29 · 6 yrs · Director
+23 others
Show 2 historical appointments
MT
Michael TiveyResigned director
Resigned 2020-07-29 · 5 yrs · Director
SP
Stephen PackerResigned director
Resigned 2020-07-29 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active