Hele Manor Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-18 · No cessation recorded
Source record 120090372Show 2 ceased records
Bfg Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-12-05 · Ceased 2025-01-18
Source record 117765310JA
Mr Jon Luke AntoniouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-19 · Ceased 2017-12-05
Source record 110822248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalSS
Stephen Michael SemlitzCurrent director
Appointed 2025-01-18 · 1 yr · Company Director
Show 8 historical appointments
CorpThames Street Services LimitedResigned director
Resigned 2020-10-16 · 4 yrs
MT
Matthew TingleResigned director
Resigned 2019-10-17 · Director
SM
Sean MooreResigned director
Resigned 2019-09-03 · 1 yr · Investment Director
DH
Dominic HicksResigned director
Resigned 2018-08-03 · 1 yr · Director
MS
Mehal ShahResigned director
Resigned 2018-08-03 · 6 yrs · Investment Manager
SW
Simon WraggResigned director
Resigned 2017-12-05 · 1 yr · Managing Director
ES
Edward SimpsonResigned director
Resigned 2017-12-05 · Partner
JA
Jon AntoniouResigned director
Resigned 2016-04-19 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active