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Companies/SC505939

Edison Oakapple Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · No cessation recorded

Source record 141822772
Show 2 ceased records
Significant influence or controlFirm-related control: Significant influence or control

Notified 2018-08-03 · Ceased 2020-11-26

Source record 150013142
Renesola Investment Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-27 · Ceased 2018-08-03

Source record 149803824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NH
Appointed 2025-02-25 · 1 yr · Family Office Partnerships & Governance
GB
Graham BellCurrent director
Appointed 2020-11-26 · 5 yrs · Director
+41 others
Show 11 historical appointments
JK
Josef KastnerResigned director
Resigned 2020-04-15 · Director
HG
Huiyan GengResigned director
Resigned 2020-03-10 · Finance Director
JM
Jia MaResigned director
Resigned 2018-03-13 · 1 yr · Director
XL
Xianshou LiResigned director
Resigned 2017-04-27 · 2 yrs · Ceo
JS
Jijun ShiResigned director
Resigned 2017-04-27 · Manager
PT
Philip TaylorResigned director
Resigned 2015-05-14 · 1 yr · Group Chairman
GD
Gary DouglasResigned director
Resigned 2015-05-14 · 1 yr · Director
DC
David CockayneResigned director
Resigned 2015-05-14 · 1 yr · Director
FM
Fraser MackenzieResigned director
Resigned 2015-05-14 · 1 yr · Business Development Director
CW
Christopher WhiteheadResigned director
Resigned 2015-05-14 · 1 yr · Commerical Director
DM
David MarshResigned director
Resigned 2015-05-14 · 1 yr · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active