Energy Park Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United 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 · 3 ceasedZciif Hold Co 5 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-18 · No cessation recorded
Source record 123671452Show 3 ceased records
LM
Mrs Lindsey Annette MaloneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2022-02-01 · Ceased 2024-04-18
Source record 122139083SA
Mr Simon James AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-11-19 · Ceased 2022-02-01
Source record 129682494GM
Mr Gavin MaloneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-11-19 · Ceased 2024-04-18
Source record 129682501People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalGM
Gavin MaloneCurrent director
Appointed 2021-11-19 · 4 yrs · Director
Show 4 historical appointments
AG
Adam GrantResigned director
Resigned 2024-10-16 · 1 yr · Chief Financial Officer
CW
Christopher WhiteResigned director
Resigned 2024-04-18 · 2 yrs · Director
BC
Brian CulankResigned director
Resigned 2022-10-20 · 1 yr · Director
SA
Simon AndrewsResigned director
Resigned 2021-11-19 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active