Promothames 1 Ltd
Private Limited Company · Bristol
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 ceasedPeregrine Solar 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 175379176People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2024-07-18 · 1 yr · Group General Counsel
LR
Luke RobertsResigned director
Resigned 2017-12-11 · 6 yrs · Director, Portfolio
HD
Helen DownResigned director
Resigned 2017-05-22 · 2 yrs · Solicitor
WM
William MorrisResigned director
Resigned 2015-08-21 · 1 yr · Lawyer
JA
James ArmstrongResigned director
Resigned 2012-04-05 · 3 yrs · Investment Director
MR
Michael RandResigned director
Resigned 2012-04-05 · 5 yrs · Fund Manager
RC
Rafael Curado MoliniResigned director
Resigned 2012-03-16 · Director
RC
Rafa Curado MoliniResigned director
Resigned 2012-02-20 · Director
PL
Peter LeggResigned secretary
Resigned 2012-02-08
JB
James BracegirdleResigned director
Resigned 2012-02-08 · Director
PL
Peter LeggResigned director
Resigned 2012-02-08 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active