Roundponds Energy Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHc Ess3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-23 · No cessation recorded
Source record 212713221Show 2 ceased records
Peak Power LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-26 · Ceased 2018-01-23
Source record 215700380Roundponds Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-26
Source record 217097687People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
MT
Marc ThomasResigned director
Resigned 2018-02-06 · 1 yr · Engineer
DH
David HarbordResigned director
Resigned 2016-09-30 · 1 yr · Director
JP
Julian PertweeResigned director
Resigned 2015-09-15 · 1 yr · Director
MS
Michael Smyth OsbourneResigned director
Resigned 2015-09-15 · 1 yr · Director
MT
Mark ThistlethwayteResigned director
Resigned 2015-09-15 · 2 yrs · Director
TR
Timothy RedpathResigned director
Resigned 2015-09-15 · 1 yr · Director
WC
Warren CannResigned director
Resigned 2015-08-19 · 2 yrs · Investment Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active