Esm Power Limited
Electrical installation · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWoodford Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-14 · No cessation recorded
Source record 238053861Show 4 ceased records
RB
Mr Roger Roy BamfordIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 231353380PW
Mr Peter Jonathan WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 231353415LB
Mrs Louise Valerie BamfordIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 231354343DW
Mrs Donna WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-14
Source record 231354346People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2024-07-31 · 2 yrs
Show 19 historical appointments
JB
Johnathan BrooksResigned director
Resigned 2024-01-19 · Company Director
KS
Kevin SmithResigned director
Resigned 2022-01-28 · 2 yrs · Company Director
PM
Prasad MaratheResigned director
Resigned 2022-01-28 · 1 yr · Company Director
DL
David LyonsResigned director
Resigned 2021-03-01 · Company Director
AS
Adam ScottResigned director
Resigned 2019-05-01 · 5 yrs · Finance Director
GD
Gordon DobbsResigned director
Resigned 2017-01-01 · 1 yr · Head Of Major Projects
PW
Peter WhiteResigned director
Resigned 2013-01-02 · 4 yrs · Commercial Director
KB
Kobad BankwalaResigned director
Resigned 2007-09-01 · 1 yr · Director
LB
Louise BamfordResigned director
Resigned 2007-04-01 · 17 yrs · Business Development Director
CR
Christopher RileyResigned director
Resigned 2006-07-21 · 2 yrs · Director
JH
Jonathan HarlockResigned director
Resigned 2006-06-19 · 1 yr · Company Director
LB
Louise BamfordResigned secretary
Resigned 2006-03-31 · 9 yrs
MF
Michael FrainResigned director
Resigned 2004-03-25 · Company Director
SG
Resigned 2003-12-10 · 2 yrs
RB
Roger BamfordResigned director
Resigned 2002-12-11 · 21 yrs · Managing Director
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2002-12-09
CorpForm 10 Directors Fd LtdResigned director
Resigned 2002-12-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active