Mb Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMabanaft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-31 · No cessation recorded
Source record 117719191Show 2 ceased records
MW
Mr Mark Robert WayneIndividual
Significant influence or control
Notified 2016-09-27 · Ceased 2019-05-24
Source record 118231727SC
Mr Stephen John CorrickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-31
Source record 119253550People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalAJ
Amy JonesCurrent director
Appointed 2019-04-01 · 7 yrs · Managing Director
Show 22 historical appointments
HS
Harjinder SuglaniResigned secretary
Resigned 2021-12-06
JN
Jay NairResigned director
Resigned 2021-12-06 · 1 yr · Chief Of Staff
KP
Khilna PatelResigned secretary
Resigned 2020-07-31 · 2 yrs
ED
Eoin DilworthResigned director
Resigned 2020-07-31 · 1 yr · Managing Director
RH
Raphael HuettmannResigned director
Resigned 2012-03-12 · 7 yrs · None
JV
Jan Van Der VeldenResigned director
Resigned 2011-02-14 · 1 yr · Director
SC
Resigned 2009-07-06 · 11 yrs · Financial Accountant
MR
Mark RolphResigned director
Resigned 2008-07-15 · 4 yrs · Marketing Director
CF
Christian FlachResigned director
Resigned 2006-09-18 · 4 yrs · Business Man
CR
Craig RobertsResigned director
Resigned 2006-02-09 · 2 yrs · Business Man
ER
Erik RietkerkResigned director
Resigned 2006-02-09 · Business Man
JS
John SallisResigned director
Resigned 2000-06-02 · 5 yrs · Company Director
AQ
Anthony QuinnResigned director
Resigned 1999-12-15 · Company Director
KF
Klaus FroseResigned director
Resigned 1997-04-30 · 9 yrs · Business Manager
MW
Mark WayneResigned director
Resigned 1997-04-30 · 22 yrs · Businessman
AG
Resigned 1997-04-30 · 5 yrs · Financial Controller
RF
Reginald FulfordResigned director
Resigned 1996-10-11 · 4 yrs · Managing Director
RW
Robert WayneResigned director
Resigned 1996-10-11 · Oil Consultant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-09-27
CorpHallmark Registrars LimitedResigned director
Resigned 1996-09-27
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active