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Companies/04165725

Supergrid Energy Transmission Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122903434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
HH
Harriet HillCurrent director
Appointed 2022-11-18 · 3 yrs · Solicitor
+16 others
LH
Lawrence HaganCurrent secretary
Appointed 2022-11-18 · 3 yrs
+6 others
Show 17 historical appointments
MB
Megan BarnesResigned secretary
Resigned 2018-11-30 · 3 yrs
MB
Megan BarnesResigned director
Resigned 2018-11-30 · 3 yrs · Company Secretary
AM
Alice MorganResigned directorResigned secretary
Resigned 2016-03-01 · 2 yrs · Company Secretary
HR
Heather RaynerResigned secretary
Resigned 2013-11-30 · 2 yrs
CB
Clive BurnsResigned director
Resigned 2013-11-30 · 5 yrs · Company Director
HR
Heather RaynerResigned director
Resigned 2013-01-08 · 3 yrs · Chartered Secretary
MF
Mark FlawnResigned director
Resigned 2008-09-30 · 4 yrs · Corporate Treasurer
HB
Helen BakerResigned director
Resigned 2007-01-08 · Assistant Company Secretary
YF
Yvonne FisherResigned secretary
Resigned 2002-12-20 · 1 yr
RP
Richard PettiferResigned director
Resigned 2002-12-20 · 5 yrs · Assistant Treasurer
PP
Paul PhillipsResigned director
Resigned 2001-04-06 · 1 yr · Chartered Accountant
PM
Paul MoneyResigned director
Resigned 2001-04-06 · Chartered Secretary
DF
David ForwardResigned directorResigned secretary
Resigned 2001-04-06 · 12 yrs · Chartered Secretary
MR
Michael RichResigned director
Resigned 2001-02-22
WW
William WarnerResigned director
Resigned 2001-02-22

Board profile

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