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Companies/08705784

Energy Systems Catapult Limited

Private, limited by guarantee, no share capital · Birmingham

ActiveUnited KingdomIncorporated 2013Private, limited by guarantee, no share capital
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Ownership evidence

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

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
GN
Mr Guy Jonathan NeweyIndividual
Voting rights: over 25%, up to 50%

Notified 2022-06-15 · Ceased 2024-07-17

Source record 119056689
PN
Mr Philip Graham NewIndividual
Voting rights: over 25%, up to 50%

Notified 2018-03-14 · Ceased 2022-06-15

Source record 119079102
RB
Mr Robert Kenneth BryanIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-14

Source record 113903117
NW
Mr Nicholas Paul WinserIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-10

Source record 113903118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
NM
Nazo MoosaCurrent director
Appointed 2025-01-16 · 1 yr · Venture Capitalist
+9 others
AC
Anthony CockerCurrent director
Appointed 2024-04-10 · 2 yrs · Director
+4 others
CS
Christer StoyellCurrent director
Appointed 2023-01-18 · 3 yrs · Managing Director
+15 others
GN
Geraldine Newton CrossCurrent director
Appointed 2022-03-09 · 4 yrs · Commercial Director
+1 other
RH
Richard HalseyCurrent director
Appointed 2022-03-09 · 4 yrs · Capabilities Director
TS
Tania SonginiCurrent director
Appointed 2022-01-11 · 4 yrs · Non-Executive Director
+9 others
OM
Olga MuscatCurrent director
Appointed 2022-01-11 · 4 yrs · Strategy Consultant
+1 other
CD
Cristina DataCurrent director
Appointed 2019-07-09 · 7 yrs · Spectrum Policy Director Ofcom
GN
Guy NeweyCurrent director
Appointed 2018-09-11 · 8 yrs · Chief Executive Officer
+1 other
Show 18 historical appointments
CB
Catherine Mary BremnerResigned director
Resigned 2025-01-16 · 1 yr · Manager - Environmental
HB
Hannah BronwinResigned director
Resigned 2019-09-11 · 2 yrs · Commercial Director
LS
Laura SandysResigned director
Resigned 2019-07-09 · 4 yrs · Consultant
NS
Neil StrachanResigned director
Resigned 2019-05-14 · 5 yrs · Professor Of Energy Economics And Modell
PB
Peter BanceResigned director
Resigned 2018-04-10 · 4 yrs · Company Director
MS
Marc StoneResigned secretary
Resigned 2016-06-21 · 3 yrs
MS
Marc StoneResigned director
Resigned 2016-06-21 · 3 yrs · Finance Director
NS
Nicholas SmailesResigned director
Resigned 2015-11-01 · 4 yrs · Business Development
PN
Philip NewResigned director
Resigned 2015-11-01 · 6 yrs · Chief Executive
RB
Robert BryanResigned secretary
Resigned 2015-10-19
AN
Avtansini NathResigned director
Resigned 2015-06-01 · 6 yrs · Company Director
RD
Robert DavisResigned director
Resigned 2015-06-01 · 9 yrs · Chief Executive Officer
DM
David MackayResigned director
Resigned 2015-06-01 · University Professor
NW
Nicholas WinserResigned director
Resigned 2015-01-19 · 9 yrs · Chairman
CS
Christopher StaitResigned secretary
Resigned 2013-09-25 · 2 yrs
RB
Robert BryanResigned director
Resigned 2013-09-25 · 4 yrs · Solicitor

Board profile

People with appointments
9
Directors assessed
9
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active