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Companies/05488866

Kier Energy Solutions 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
Kier LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 232464364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
JT
Jaime ThamCurrent director
Appointed 2021-09-24 · 5 yrs · Chartered Secretary
+15 others
BM
Basil MendoncaCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+66 others
Show 23 historical appointments
PH
Philip HigginsResigned director
Resigned 2020-12-18 · Chartered Secretary
MW
Mark WhittakerResigned director
Resigned 2020-05-21 · Director
CT
Clive ThomasResigned director
Resigned 2020-05-21 · Accountant
PH
Philip HigginsResigned secretary
Resigned 2019-09-09 · 2 yrs
MD
Mark DaleResigned director
Resigned 2019-01-09 · 1 yr · Director
AG
Alastair Gordon StewartResigned director
Resigned 2016-03-09 · 2 yrs · Finance Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-22
DM
Darryl MansfieldResigned director
Resigned 2011-11-02 · 3 yrs · Accountant
NC
Neil ChidgeyResigned director
Resigned 2011-11-02 · 3 yrs · Accountant
DH
Deborah HamiltonResigned secretary
Resigned 2010-11-18 · 3 yrs
NM
Neil MeixnerResigned director
Resigned 2010-11-18 · Construction Director
NM
Neil McgruerResigned director
Resigned 2010-11-18 · Finance Director
NS
Nigel SheppardResigned director
Resigned 2010-11-18 · 11 yrs · Contracts Director
AB
Anthea Brunton ReedResigned secretary
Resigned 2007-09-24 · 3 yrs
HW
Hilary WhiteResigned director
Resigned 2007-07-18 · 3 yrs · Renewable Energy
AE
Anthony EverettResigned director
Resigned 2005-09-01 · 5 yrs · Business Adviser
KM
Keith MassonResigned secretary
Resigned 2005-08-19
NB
Nigel Brunton ReedResigned director
Resigned 2005-08-02 · 7 yrs · Director
PG
Paul GraceResigned secretary
Resigned 2005-08-02 · 2 yrs
CorpFoot Anstey Sargent Incorporations LimitedResigned director
Resigned 2005-06-23 · Formation Agent
CorpFoot Anstey Sargent Secretarial LimitedResigned directorResigned secretary
Resigned 2005-06-23 · Formation Agent

Board profile

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