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Companies/03119513

Eco Sustainable Solutions Limited

Production of electricity · Christchurch

ActiveUnited KingdomIncorporated 1995Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-21 · No cessation recorded

Source record 125332293
Show 4 ceased records
TD
Shares: over 50%, up to 75%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-21

Source record 125223148
FS
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-21

Source record 125223149
PH
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-21

Source record 125223150
JD
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-21

Source record 125223151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
AM
Andrew MooreCurrent director
Appointed 2021-02-24 · 5 yrs · Company Director
+2 others
JD
Justin DampneyCurrent director
Appointed 2017-09-27 · 9 yrs · None
+4 others
HD
Hugh DampneyCurrent director
Appointed 2002-09-25 · 24 yrs · Farmer
+6 others
TD
Trelawney DampneyCurrent director
Appointed 1995-10-30 · 30 yrs · Horticulturalist
+15 others
Show 16 historical appointments
TL
Thomas LyonResigned director
Resigned 2023-01-19 · Company Director
JA
Jonathan AdamsResigned director
Resigned 2017-09-27 · 2 yrs · Chartered Accountant
PH
Peter HardyResigned director
Resigned 2014-01-10 · 9 yrs · None
JC
John CardwellResigned director
Resigned 2010-01-01 · 1 yr · Consultant
FS
Freddie SmythResigned secretaryResigned director
Resigned 2006-11-14 · 11 yrs · Accountant
AH
Andrew HillResigned director
Resigned 2006-09-26 · 2 yrs · Sales Director
AB
Anthony BruntResigned director
Resigned 2006-09-26 · 6 yrs · Man Consultant
HD
Hugh DampneyResigned secretary
Resigned 2002-09-25 · 4 yrs · Farmer
WA
William AlfordResigned director
Resigned 2002-03-01 · Accountant Director
TD
Theo DampneyResigned director
Resigned 1996-01-01 · 6 yrs · Farmer
Resigned 1995-10-30
PR
Paul RichardsResigned director
Resigned 1995-10-30 · 6 yrs · Horticulturalist
SR
Steven RandallResigned directorResigned secretary
Resigned 1995-10-30 · 6 yrs · Manufacturer
AS
Andrew ScottResigned director
Resigned 1995-10-30 · 6 yrs · Arboriculturalist

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active