Kanya Energy Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTm Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-27 · No cessation recorded
Source record 133388649Show 1 ceased record
Octopus Investments Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-27
Source record 125979189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 9 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SR
Sam ReynoldsResigned director
Resigned 2016-06-20 · 2 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2014-07-08
CM
Catriona McleodResigned director
Resigned 2014-07-08 · 1 yr · Director
MT
Mark TurnerResigned director
Resigned 2014-07-08 · Director
CH
Charles HillResigned director
Resigned 2014-04-03 · None
PL
Paul LathamResigned director
Resigned 2013-03-14 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active