Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04265276

3E Consulting Engineers Limited

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2001
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Hydrock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-06 · No cessation recorded

Source record 129472535
Show 3 ceased records
SW
Mr Stephen Paul WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-03 · Ceased 2022-05-06

Source record 129286426
AC
Mr Adam CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-03 · Ceased 2022-05-06

Source record 129291553
DG
Mr Dean GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-03 · Ceased 2022-05-06

Source record 133003910

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
VH
Victoria Hall SturtCurrent director
Appointed 2024-04-30 · 2 yrs · General Counsel
+30 others
MM
Michael MichaelCurrent secretary
Appointed 2022-05-06 · 4 yrs
+7 others
MM
Michael MichaelCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+40 others
Show 15 historical appointments
BM
Brian McconnellResigned director
Resigned 2022-05-06 · 1 yr · Director
AC
Adam CooperResigned director
Resigned 2015-10-01 · 7 yrs · Chartered Engineer
AA
Anthony ArmitageResigned director
Resigned 2015-09-01 · 6 yrs · Chartered Engineer
DG
Dean GrayResigned director
Resigned 2015-06-01 · 8 yrs · Engineer
AP
Andrew PearsonResigned secretary
Resigned 2011-04-01 · 8 yrs
DP
Darren PhillipsonResigned director
Resigned 2011-04-01 · 4 yrs · Engineer
SW
Stephen WatsonResigned director
Resigned 2011-04-01 · 12 yrs · Engineer
JM
John MyersResigned director
Resigned 2008-09-01 · 8 yrs · Structurl Engineer
MR
Melvyn RisbinResigned secretaryResigned director
Resigned 2002-10-11 · 8 yrs
AP
Andrew PearsonResigned director
Resigned 2002-06-07 · 16 yrs · Consulting Engineer
AC
Armando ColabellaResigned director
Resigned 2002-03-01 · 10 yrs · Consulting Engineer
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2001-08-06
CorpDeansgate Company Formations LimitedResigned director
Resigned 2001-08-06
SR
Sandra RisbinResigned secretary
Resigned 2001-08-06 · 1 yr

Board profile

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