Equatorial Power Holdings UK Limited
Construction of utility projects for electricity and telecommunications · London
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInfraco Africa LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-11-14 · No cessation recorded
Source record 227235045Show 1 ceased record
JM
Mr Julian Ross MastermanIndividual
Significant influence or control
Notified 2022-07-04 · Ceased 2022-11-13
Source record 230833787People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
JS
Josephine SpencerCurrent director
Appointed 2022-10-25 · 3 yrs · Director
Show 6 historical appointments
NS
Nabil SaimiResigned director
Resigned 2022-10-25 · Director
CD
Connor DawsonResigned director
Resigned 2022-10-25 · 1 yr · Director
DF
Dario FallaraResigned director
Resigned 2022-08-26 · 2 yrs · Director
AA
Resigned 2022-07-04
JM
Julian MastermanResigned director
Resigned 2022-07-04 · Chief Financial Officer
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active