Ergro Technical Services Limited

Combined facilities support activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-11-21 · No cessation recorded

Source record 195494504

Show 4 ceased records

Mr Christopher Michael WollenIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-28

Source record 183467351

Mr Kevin Ian GrovesIndividual

Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 183467353

Ergro Mechanical Services LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-31

Source record 183511516

Christopher Michael WollenIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-05-14

Source record 191228229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical

Lesley HamiltonCurrent director

Appointed 2024-03-22 · 2 yrs · Director

+2 others

Paul MartinCurrent director

Appointed 2013-09-18 · 13 yrs · Director

+6 others

Christopher WollenCurrent secretaryCurrent director

Appointed 1999-08-11 · 27 yrs · Ac Specialist

+6 others

Show 8 historical appointments

Paul ColeResigned director

Resigned 2021-03-29 · 1 yr · Project Director

Gareth WoodleyResigned director

Resigned 2020-11-03 · 2 yrs · Director

Anthony GibbinsResigned director

Resigned 2014-04-07 · 1 yr · Director

Neil St PierreResigned director

Resigned 2013-09-18 · 6 yrs · Director

CorpKey Legal Services Secretarial LimitedResigned secretary

Resigned 1999-08-11

CorpKey Legal Services Nominees LimitedResigned director

Resigned 1999-08-11

Terence MilburnResigned director

Resigned 1999-08-11 · 14 yrs · Hvac Engineer

Kevin GrovesResigned director

Resigned 1999-08-11 · 17 yrs · Hvac Engineer

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active