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Companies/09427305

Hulley Road Energy Storage Limited

Private Limited Company · London

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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 130095381
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2020-11-04 · Ceased 2021-02-25

Source record 122495049
Shares: over 75%, up to 100%

Notified 2020-07-31 · Ceased 2020-11-04

Source record 126114714
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-31

Source record 133831022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
Appointed 2024-01-23 · 2 yrs
+17 others
JC
John CheshireCurrent director
Appointed 2021-02-09 · 5 yrs · Investment Manager
+14 others
SA
Suminori ArimaCurrent director
Appointed 2020-11-04 · 5 yrs · Finance Director
+28 others
Show 13 historical appointments
CorpJtc UK LimitedResigned secretary
Resigned 2020-11-04 · 1 yr
OW
Osunyameye WegnerResigned director
Resigned 2020-11-04 · General Counsel
MB
Mark BrowningResigned director
Resigned 2020-07-27 · Cfo
AW
Alex WalkerResigned director
Resigned 2020-04-28 · Director
MF
Mark FutyanResigned director
Resigned 2020-03-03 · Ceo
SS
Stephen ShineResigned director
Resigned 2017-01-17 · 3 yrs · Director
CM
Christopher MutterResigned director
Resigned 2017-01-17 · 3 yrs · Director
JC
Jeremy CrossResigned director
Resigned 2016-05-31 · Director
DL
Delvin LaneResigned director
Resigned 2016-05-31 · Director
KM
Kevin MouattResigned director
Resigned 2016-05-31 · 3 yrs · Director
JC
Jeremy CrossResigned secretary
Resigned 2015-02-06 · 1 yr
AP
Adrian PikeResigned director
Resigned 2015-02-06 · 1 yr · Director
TP
Timothy PayneResigned director
Resigned 2015-02-06 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active