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Companies/08165711

Energy Aspects Ltd

Private Limited Company · 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 · 2 ceased
Ea Group Europe LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-16 · No cessation recorded

Source record 132796859
Show 2 ceased records
FF
Mr Fredrik FosseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-15 · Ceased 2022-08-16

Source record 134052432
AS
Ms Amrita SenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-08-16

Source record 126253942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JG
Johannes GrefeCurrent director
Appointed 2022-08-16 · 4 yrs · Managing Director
+4 others
CorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2018-10-24 · 7 yrs
+249 others
AS
Amrita SenCurrent director
Appointed 2012-09-03 · 14 yrs · Director
+4 others
FF
Fredrik FosseCurrent director
Appointed 2012-08-02 · 14 yrs · Company Director
+10 others
RB
Richard BronzeCurrent director
Appointed 2012-08-02 · 14 yrs · Company Director
+2 others
Show 2 historical appointments
TS
Trevor SikorskiResigned director
Resigned 2013-05-01 · 9 yrs · Director
BF
Bassam FattouhResigned director
Resigned 2012-11-01 · 5 yrs · Professor

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active