Cortex Metering Solutions Limited
Private Limited Company · Darwen
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEnergy Assets Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-28 · No cessation recorded
Source record 162494758Show 2 ceased records
Houtman Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-06 · Ceased 2021-10-28
Source record 158708556Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-23 · Ceased 2021-05-06
Source record 158707713People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
CL
Colin LynchResigned director
Resigned 2021-05-06 · Company Director
LS
Luca SuteraResigned director
Resigned 2021-05-06 · Company Director
HE
Helen EverittResigned secretary
Resigned 2020-12-23
SM
Stuart MackieResigned director
Resigned 2020-12-23 · Division Director, Asset Finance
ND
Neil DenleyResigned director
Resigned 2020-12-23 · Director
JL
Julian LiddyResigned director
Resigned 2020-12-23 · Banker
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active