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Companies/07714273

Fotech Group 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 · 2 ceased
Bp Scale Up Factory LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · No cessation recorded

Source record 133154677
Show 2 ceased records
Sep Iii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2017-09-07

Source record 124444421
Energy Ventures Iii LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-06-30 · Ceased 2019-12-12

Source record 124444422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2019-12-12 · 6 yrs
+190 others
Show 24 historical appointments
OF
Olga FilippovaResigned director
Resigned 2022-02-18 · Company Director
SB
Shelley BrownResigned director
Resigned 2022-02-18 · 1 yr · Company Director
MC
Mary ClarkeResigned director
Resigned 2022-01-17 · 1 yr · Oil Company Executive
SC
Stephen CookResigned director
Resigned 2019-12-12 · 2 yrs · Oil Company Executive
AF
Anna Floyer LeaResigned director
Resigned 2019-12-12 · 1 yr · Oil Company Executive
IG
Ignacio GuzmanResigned director
Resigned 2019-01-01 · 3 yrs · Investments Director
JU
Jens UmehagResigned director
Resigned 2018-03-30 · Oil Company Executive
HT
Helge TveitResigned director
Resigned 2018-01-03 · 1 yr · Company Director
GC
Gary ConnelResigned secretary
Resigned 2017-01-26 · 2 yrs
GC
Gary ConnelResigned director
Resigned 2017-01-26 · 6 yrs · Chartered Accountant
DS
Douglas SedgeResigned director
Resigned 2014-12-18 · 4 yrs · Chairman
MA
Matt AnsteadResigned director
Resigned 2014-03-27 · 5 yrs · Director
GH
Graham HowesResigned director
Resigned 2013-08-16 · 4 yrs · Ventures Manager
IT
Ivor ThomasResigned director
Resigned 2012-12-13 · 4 yrs · Finance Director
IT
Ivor ThomasResigned secretary
Resigned 2012-11-01 · 4 yrs
BK
Brian KerrResigned director
Resigned 2012-02-02 · 5 yrs · Investment Manager
CS
Christopher ShannonResigned director
Resigned 2011-10-06 · 11 yrs · Ceo
AP
Anoop PoddarResigned director
Resigned 2011-08-08 · 2 yrs · Investment Manager
SC
Scott ChristieResigned director
Resigned 2011-08-08 · 3 yrs · Chairman
DS
David SneddonResigned director
Resigned 2011-08-08 · Director
DG
Douglas GibsonResigned director
Resigned 2011-08-08 · 8 yrs · Director
AP
Alan PiesseResigned director
Resigned 2011-07-21 · 1 yr · Director
PM
Philip MalamResigned secretary
Resigned 2011-07-21 · 1 yr

Board profile

People with appointments
1
Directors assessed
—
Median age
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Under 35
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65 and over
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Disqualified match
None active