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Companies/10261262

Myenergi Ltd

Manufacture of electronic components · Stallingborough

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-04 · No cessation recorded

Source record 107470842
Show 2 ceased records
LS
Mr Lee SuttonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-07-03 · Ceased 2023-10-04

Source record 117740834
LS
Shares: over 75%, up to 100%

Notified 2016-07-04 · Ceased 2021-11-01

Source record 117387216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GA
Gregory AndrewsCurrent director
Appointed 2026-01-28
+5 others
AC
Andrew ClintCurrent director
Appointed 2025-01-28 · 1 yr · Chief Executive Officer
+3 others
LS
Lee SuttonCurrent director
Appointed 2016-07-04 · 10 yrs · Director
+10 others
Show 10 historical appointments
PR
Peter RichardsonResigned director
Resigned 2022-01-25 · 1 yr · Company Director
PR
Peter RowseResigned director
Resigned 2022-01-25 · 1 yr · Company Director
JM
John MilesResigned director
Resigned 2022-01-25 · 1 yr · Professor
TL
Terence LeahyResigned director
Resigned 2021-11-23 · 1 yr · Investor
CT
Catherine TrevorrowResigned secretary
Resigned 2021-11-01 · 2 yrs
ED
Emma DuttonResigned director
Resigned 2021-03-01 · 4 yrs · Director
WC
William CurrieResigned director
Resigned 2021-01-14 · 2 yrs · Director
CH
Christopher Douglas HorneResigned director
Resigned 2019-06-20 · 4 yrs · Commercial Director
JB
Jordan BromptonResigned director
Resigned 2019-06-20 · 5 yrs · Sales Director
AM
Andrew MckayResigned director
Resigned 2018-01-18 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active