Mr Rent UK Investment Limited
Production of electricity · London
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 · 4 ceasedEngie Uk Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-30 · No cessation recorded
Source record 191972267Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-03 · Ceased 2025-04-30
Source record 182160140Mr Beteiligungen 2. GmbhCorporate
Shares: over 75%, up to 100%
Notified 2021-02-04 · Ceased 2021-02-04
Source record 188793802Mr Beteiligungen 2. GmbhCorporate
Shares: over 75%, up to 100%
Notified 2020-12-31 · Ceased 2023-01-03
Source record 188794239Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-31
Source record 182546258People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalTF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
NA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
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 2022-04-01 · 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 · United Kingdom
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