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Companies/13078017

Pristine Energy Limited

Construction of utility projects for electricity and telecommunications · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-30 · No cessation recorded

Source record 160096543
Show 2 ceased records
LC
Mr Lee CumminsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2023-03-30

Source record 163100506
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-11 · Ceased 2023-03-30

Source record 163100510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MS
Michael SouthworthCurrent director
Appointed 2023-06-14 · 3 yrs · None
+34 others
JM
James MoatCurrent director
Appointed 2023-06-14 · 3 yrs · Ceo
+29 others
BH
Bradley HuntCurrent director
Appointed 2023-06-14 · 3 yrs · None
Show 3 historical appointments
CT
Charles TomlinsonResigned secretary
Resigned 2023-06-14 · 1 yr
LC
Lee CumminsResigned director
Resigned 2020-12-11 · 2 yrs · Director
SW
Spencer WalsheResigned director
Resigned 2020-12-11 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active