Energydrive Systems Ltd
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApogee Sustainability LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-25 · No cessation recorded
Source record 237050385People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
SV
Stelios VassileouResigned director
Resigned 2023-10-24 · 2 yrs · Company Director
MW
Michael WardResigned director
Resigned 2022-09-01 · 2 yrs · Company Director
BS
Bernard SellmeyerResigned director
Resigned 2019-05-15 · 1 yr · Company Director
BB
Benhardus BassonResigned director
Resigned 2019-03-15 · 4 yrs · Company Director
NB
Neil BirchResigned director
Resigned 2018-05-30 · 2 yrs · Company Director
NT
Nicholas Te WaterResigned director
Resigned 2017-11-24 · Director
JR
Julian RussellResigned director
Resigned 2017-11-24 · 1 yr · Director
SA
Stuart AitchisonResigned director
Resigned 2017-11-24 · 1 yr · Director
NH
Nicholas HudsonResigned director
Resigned 2017-11-24 · 2 yrs · Director
DB
David BettsResigned director
Resigned 2015-06-15 · 7 yrs · Company Director
PK
Peter KorckResigned director
Resigned 2015-06-03 · 3 yrs · Company Director
MW
Michael WardResigned director
Resigned 2015-05-29 · 5 yrs · Commercial Director
ND
Nicholas DavisResigned director
Resigned 2015-03-31 · 3 yrs · Business Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active