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Companies/07035945

Avonside Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Significant influence or control

Notified 2023-02-09 · No cessation recorded

Source record 124471082
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 122778913
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-09

Source record 121733574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
GW
Graham WallerCurrent director
Appointed 2023-04-14 · 3 yrs · Finance Director
+4 others
RT
Richard ThompsonCurrent director
Appointed 2023-04-14 · 3 yrs · Commercial Director
+4 others
Appointed 2023-02-09 · 3 yrs
+2 others
Appointed 2022-09-09 · 4 yrs
+176 others
WR
William RumbleCurrent director
Appointed 2022-09-09 · 4 yrs · Director
+4 others
Show 6 historical appointments
MF
Matthew FullerResigned director
Resigned 2022-09-09 · Director
ES
Edward StantonResigned director
Resigned 2022-03-29 · Chief Executive
AM
Andrew MorleyResigned director
Resigned 2019-08-01 · 1 yr · Director
RB
Rajesh BhogaitaResigned director
Resigned 2019-06-03 · 1 yr · Director
KK
Keith KershawResigned director
Resigned 2009-10-05 · 12 yrs · Director
AB
Anthony BurkeResigned director
Resigned 2009-10-05 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active