Empyreal Energy Limited
Other manufacturing n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-20 · No cessation recorded
Source record 118532624People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalFT
Filippo TenderiniCurrent director
Appointed 2026-03-26
CorpLaggan Secretaries LimitedCurrent secretary
Appointed 2017-01-01 · 9 yrs
Show 6 historical appointments
SV
Sulwen VaughanResigned director
Resigned 2017-08-03 · 8 yrs · Spv Director
JG
Juliet GuerriResigned director
Resigned 2016-12-20 · 4 yrs · Company Administration Manager
RG
Ross GrierResigned director
Resigned 2016-12-20 · Principal
CorpMetro Consultancy LimitedResigned director
Resigned 2013-03-12 · 3 yrs
AJ
Resigned 2013-03-12 · 3 yrs · Employment
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active