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Companies/09560061

Nk Boulby Energy Storage Ltd

Distribution of electricity · 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 2018-03-09 · No cessation recorded

Source record 132423614
Show 3 ceased records
Significant influence or control

Notified 2018-03-09 · Ceased 2018-03-09

Source record 133707770
Shares: over 75%, up to 100%

Notified 2017-07-14 · Ceased 2018-03-09

Source record 124807416
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-14

Source record 133853524

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
JC
John CheshireCurrent director
Appointed 2026-02-16
+14 others
Appointed 2024-01-23 · 2 yrs
+17 others
SA
Suminori ArimaCurrent director
Appointed 2018-06-25 · 8 yrs · Consultant
+28 others
Show 9 historical appointments
PM
Paula Machado TravessoResigned director
Resigned 2021-02-09 · 5 yrs · Investment Manager
CorpJtc UK LimitedResigned secretary
Resigned 2018-06-25 · 4 yrs
AO
Alex O CinneideResigned director
Resigned 2018-06-25 · 2 yrs · Consultant
SU
Shuichi UedaResigned director
Resigned 2017-07-14 · Engineer
HA
Hiroyuki AkiyoshiResigned director
Resigned 2017-07-14 · Engineer
YZ
Yoav ZingherResigned secretary
Resigned 2017-04-27
YZ
Yoav ZingherResigned director
Resigned 2015-04-24 · 2 yrs · Director
RG
Robert GershonResigned secretary
Resigned 2015-04-24 · 2 yrs
IA
Isaac AbramResigned director
Resigned 2015-04-24 · Director

Board profile

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