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Companies/13778359

Emeria Res UK Newco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-02 · No cessation recorded

Source record 126880708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
LC
Laurent CarozziCurrent director
Appointed 2026-04-13
BV
Bruno Jean Geza VaquetteCurrent director
Appointed 2025-10-01 · 1 yr · Ceo
JD
Jean Du GuernyCurrent director
Appointed 2025-01-31 · 1 yr · Head Of Corporate Development
OS
Ouda SalehCurrent director
Appointed 2022-08-18 · 4 yrs · Chief Executive Officer
+193 others
Show 6 historical appointments
DG
Douglas GlendayResigned director
Resigned 2026-04-13
NG
Nigel GlenResigned director
Resigned 2024-04-08 · 1 yr · Company Director
JK
John KeenanResigned director
Resigned 2023-09-04 · 2 yrs · Chief Financial Officer
SS
Simon SmithResigned director
Resigned 2022-08-18 · 2 yrs · Investment Professional
AG
Antoine GrenierResigned director
Resigned 2022-08-18 · 3 yrs · Chief Financial Officer
PS
Philippe SalleResigned director
Resigned 2021-12-02 · 3 yrs · Business Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active