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Companies/08228071

Duranta Holding Company Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
DS
Ms Divya SeshamaniIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 105729463
Shuban Power LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105817062
Show 1 ceased record
Uk Green Sustainable Waste And Energy Investment L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-16

Source record 105730841

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
BC
Barry CollinsCurrent secretary
Appointed 2016-06-01 · 10 yrs
CorpGreensphere Capital LLPCurrent director
Appointed 2016-03-29 · 10 yrs
DS
Divya SeshamaniCurrent director
Appointed 2012-09-25 · 14 yrs · Managing Partner
+24 others
Show 2 historical appointments
EA
Edward AndrewsResigned director
Resigned 2014-11-21 · 1 yr · Investment Manager
VJ
Vincent JulierResigned director
Resigned 2012-11-14 · 2 yrs · Private Equity Professional

Board profile

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