Energist (Holdings) Limited
Non-trading company · Swansea
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeaubridge Energist LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 187183049People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpBeaubridge Energist LLPCurrent director
Appointed 2012-03-01 · 14 yrs
Show 13 historical appointments
SD
Sarah DaviesResigned director
Resigned 2020-10-16 · 4 yrs · Chief Financial And Operations Officer
RB
Roger BaconResigned director
Resigned 2016-09-22 · 4 yrs · Director
MH
Maxwell John HumberResigned director
Resigned 2015-08-17 · 3 yrs · Chief Executive Officer
MP
Mark PhillipsResigned director
Resigned 2014-08-27 · General Manager
BM
Bryan MortonResigned director
Resigned 2012-10-15 · 1 yr · None
PG
Peter GatehouseResigned secretary
Resigned 2012-04-18 · 1 yr
JW
James WakefieldResigned director
Resigned 2012-03-01 · 1 yr · Director
MC
Mark ClementResigned director
Resigned 2012-03-01 · 1 yr · Director
JP
Jonathan PruttonResigned director
Resigned 2012-03-01 · 1 yr · Director
MJ
Michael JosephResigned director
Resigned 2012-03-01 · 1 yr · Director
AS
Alexander SmartResigned director
Resigned 2012-03-01 · 7 yrs · Director
PB
Peter BuckleyResigned director
Resigned 2012-01-23 · Manager
DO
Diarmid OgilvyResigned director
Resigned 2012-01-23 · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active