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Companies/09380968

Duarte Energy Ltd

Private Limited Company · Bodfari

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PF
Mr Pierre Francoise FiletIndividual
Shares: over 25%, up to 50%

Notified 2026-07-01 · No cessation recorded

Source record 188552986
TA
Mr Timothy Levi Perryman AttiasIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 194988812
Show 1 ceased record
PF
Mr Pierre FiletIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-07-01

Source record 194987897

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TA
Timothy Levi Perryman AttiasCurrent director
Appointed 2026-01-05
PF
Pierre FiletCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+3 others
SP
Stuart ParrinCurrent secretary
Appointed 2015-01-09 · 11 yrs
+3 others
Show 2 historical appointments
TA
Timothy AttiasResigned director
Resigned 2021-09-10 · 4 yrs · Company Director
SP
Stuart ParrinResigned director
Resigned 2015-01-09 · 6 yrs · Tax Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active