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Companies/07922846

Bagmoor Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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
Mr Rent Uk Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 188704842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
NA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
SB
Suresh BhaskarCurrent director
Appointed 2025-04-30 · 1 yr · Director
+13 others
Show 19 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-10 · 2 yrs · Company Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
AB
Andrew BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Company Director
DH
Derek HendersonResigned secretary
Resigned 2016-08-26 · 2 yrs
DR
Daimon RileyResigned secretary
Resigned 2016-03-24
AS
Achim StegnerResigned director
Resigned 2015-07-23 · 1 yr · Chief Executive Officer For Great Lakes
NK
Nils KlattResigned director
Resigned 2014-03-06 · 4 yrs · Investment Manager
IG
Ian GentlesResigned director
Resigned 2014-03-06 · 10 yrs · Director
RA
Ralph AltenburgerResigned director
Resigned 2013-10-01 · 1 yr · Chief Executive Officer
SE
Sanjit EliatambyResigned secretary
Resigned 2012-12-13 · 3 yrs
PG
Peter GoeschlResigned director
Resigned 2012-10-10 · Director
BS
Barbara SallerResigned director
Resigned 2012-07-06 · 4 yrs · Investment Manager
RP
Robert PottmannResigned director
Resigned 2012-07-06 · Managing Director
CorpMitre Directors LimitedResigned director
Resigned 2012-01-25
WY
William YuillResigned director
Resigned 2012-01-25 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active