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Companies/09740507

Gerard Hall Energy Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Cbs Energy Storage Assets Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-22 · No cessation recorded

Source record 180364295
Show 2 ceased records
Peak Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-09-26 · Ceased 2024-05-22

Source record 173771636
Gerard Hall Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 177735873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JA
Jennifer Louise ArcherCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
JD
James DickinsonCurrent director
Appointed 2025-01-10 · 1 yr · Company Director
+22 others
MK
Michael KirwanCurrent director
Appointed 2025-01-06 · 1 yr · Managing Director
+11 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2024-05-22 · 2 yrs
+234 others
Show 12 historical appointments
JP
John ParkResigned director
Resigned 2024-09-06 · Company Director
KW
Karin WisingResigned director
Resigned 2024-06-03 · Senior Executive
GM
Gregory MckennaResigned director
Resigned 2024-05-22 · Company Director
ST
Stuart ThomResigned director
Resigned 2024-05-22 · Finance Director
PB
Paul BraggResigned director
Resigned 2022-08-22 · 1 yr · Investment Director
DH
David HarbordResigned director
Resigned 2016-09-30 · 5 yrs · Director
WC
Warren CannResigned director
Resigned 2015-09-15 · 8 yrs · Investment Director
PL
Paul LambertResigned director
Resigned 2015-09-15 · 8 yrs · Chartered Accountant
MT
Mark ThistlethwayteResigned director
Resigned 2015-09-15 · 8 yrs · Director
MS
Michael Smyth OsbourneResigned director
Resigned 2015-08-19 · 1 yr · Accountant
TR
Timothy RedpathResigned director
Resigned 2015-08-19 · 1 yr · Ceo
JP
Julian PertweeResigned director
Resigned 2015-08-19 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active