Src Infrastructure Limited
Other engineering activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedVV
Dr Vasileios VernikosIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-10-23 · No cessation recorded
Source record 125359447PK
Mr Patrick Joseph KeeganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128560987Show 3 ceased records
AB
Mr Ashley Nicholas ButterworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-10-23 · Ceased 2021-07-27
Source record 129083546Src Engineering Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-23
Source record 124923256Src Engineering Systems LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-10-23
Source record 128569901People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
CF
Resigned 2020-07-10 · 4 yrs · Landlord
AB
Ashley ButterworthResigned director
Resigned 2009-08-13 · 12 yrs · Company Director
PK
Patrick KeeganResigned director
Resigned 2003-03-14 · 15 yrs · Company Director
CC
Christopher CarrollResigned director
Resigned 2003-03-14 · 4 yrs · Company Director
CorpApex Company Services LimitedResigned secretary
Resigned 2003-03-12
CorpApex Nominees LimitedResigned director
Resigned 2003-03-12
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active