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Companies/06220464

Nsv Energy 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 · 4 ceased
Serica Energy Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 114987697
Show 4 ceased records
Tailwind Energy Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-23 · Ceased 2020-12-23

Source record 118626497
Cavendish Energy Holdings LtdCorporate
Shares: over 50%, up to 75%

Notified 2019-11-08 · Ceased 2020-04-23

Source record 107168661
Mercuria Asset Holdings Hong Kong LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-08-31 · Ceased 2018-08-31

Source record 106505729
SE
Dr Stephen Cross EdwardsIndividual
Shares: over 25%, up to 50%

Notified 2016-08-10 · Ceased 2019-02-22

Source record 113120097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MK
Michael KilleenCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+5 others
CC
Christopher CoxCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+26 others
MC
Martin CopelandCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+22 others
SL
Stephen LambertCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+21 others
DF
Daniel FewkesCurrent director
Appointed 2023-03-23 · 3 yrs · Chartered Accountant
+24 others
CA
Clara AltobellCurrent director
Appointed 2023-03-23 · 3 yrs · Petroleum Engineer
+1 other
Show 12 historical appointments
DL
David LatinResigned director
Resigned 2024-04-24 · Director
AB
Andrew BellResigned director
Resigned 2023-03-23 · Director
MF
Mitchell Robert FleggResigned director
Resigned 2023-03-23 · 1 yr · Director
DG
David GallagherResigned director
Resigned 2019-02-19 · 2 yrs · Commodities Investments
JT
Jacques TohmeResigned director
Resigned 2016-08-11 · 6 yrs · Chief Financial Officer
DF
David FreemanResigned director
Resigned 2016-08-01 · 6 yrs · Chief Operating Officer
SE
Stephen EdwardsResigned director
Resigned 2016-08-01 · 6 yrs · Managing Director
CorpQa Registrars LimitedResigned secretary
Resigned 2007-04-20
CorpQa Nominees LimitedResigned director
Resigned 2007-04-20
TU
Tomasz UjejskiResigned director
Resigned 2007-04-20 · 15 yrs · Chairperson
AP
Allison Paech UjejskiResigned secretary
Resigned 2007-04-20 · 9 yrs

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active