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Companies/08312914

Electren UK 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

1 without an end date · 0 ceased
Acs Actividades De Construccion Y Servicios, S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-05 · No cessation recorded

Source record 133652073

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
EP
Esteban Palazon QuevedoCurrent secretary
Appointed 2016-07-28 · 10 yrs
+1 other
JA
Jose Aguirre FernandezCurrent director
Appointed 2016-05-12 · 10 yrs · Civil Engineer
+1 other
JT
Javier Teulon RamirezCurrent director
Appointed 2015-02-02 · 11 yrs · Managing Director
+2 others
Show 9 historical appointments
SJ
Sergio Jimenez PinillaResigned director
Resigned 2016-06-16 · 4 yrs · Civil Engineer
MG
Miguel Garcia Ines AlcaldeResigned director
Resigned 2015-02-02 · 1 yr · Director
FF
Francisco Fernandez EguiluzResigned director
Resigned 2015-02-02 · 5 yrs · Civil Engineer
AG
Araceli Gallego LopezResigned secretary
Resigned 2012-11-29 · 3 yrs
RD
Ricardo De Bustamente VegaResigned director
Resigned 2012-11-29 · 2 yrs · Managing Director
LW
Luis WencelResigned director
Resigned 2012-11-29 · 2 yrs · Civil Engineer
RD
Ramon DiazResigned director
Resigned 2012-11-29 · 2 yrs · Civil Engineer
MM
Manuel MunozResigned director
Resigned 2012-11-29 · 2 yrs · Civil Engineer
GB
Gonzalo BaraibarResigned director
Resigned 2012-11-29 · 3 yrs · Civil Engineer

Board profile

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