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Companies/08527013

Anergi Power Holdings Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Aldwych Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2020-09-03 · No cessation recorded

Source record 110360420
Show 1 ceased record
Anergi Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-20

Source record 106031441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AP
Amarishraj ParmarCurrent secretaryCurrent director
Appointed 2025-10-17
+3 others
MS
Maria StratonovaCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive Officer
+17 others
Show 8 historical appointments
OF
Omosuyi Fred OmojoleResigned secretary
Resigned 2024-05-01 · 1 yr
OF
Omosuyi Fred OmojoleResigned director
Resigned 2023-05-05 · 2 yrs · Head Of Corporate Development & General
DC
Daniel ChestnuttResigned director
Resigned 2018-12-12 · 4 yrs · None
NH
Neil HopkinsResigned director
Resigned 2018-09-03 · 5 yrs · Finance
HT
Helen TarnoyResigned director
Resigned 2013-05-15 · 5 yrs · Executive Director
MF
Mark FitzpatrickResigned director
Resigned 2013-05-15 · 5 yrs · Executive Director
NH
Neil HopkinsResigned secretary
Resigned 2013-05-15 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active