Dallol Bunnahabhain Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAmp Biomass Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 147422628Show 4 ceased records
Amp Project Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · Ceased 2022-04-25
Source record 136007309Amp Project Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-18 · Ceased 2021-06-11
Source record 147075166VB
Mr Victor John BuchananIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-28 · Ceased 2021-02-18
Source record 147024942AS
Mr Andrew John SpringettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-01-28 · Ceased 2021-02-18
Source record 147024943People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalShow 5 historical appointments
ES
Edward SumptionResigned director
Resigned 2022-04-25 · 3 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
RB
Richard BurrellResigned director
Resigned 2021-03-24 · 1 yr · Director
VB
Victor BuchananResigned director
Resigned 2021-01-28 · Company Director
AS
Andrew SpringettResigned director
Resigned 2021-01-28 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active