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Companies/10731302

Innovate Energy Solutions Ltd.

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2017Private 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
HT
Mr Hugo Croft TilmouthIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2020-04-12 · No cessation recorded

Source record 235072869
Show 3 ceased records
HT
Mr Hugo Croft TilmouthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2020-04-12

Source record 230375268
SA
Mr Sami Christophe AounIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2018-02-25

Source record 230375272
HB
Mr Hakeem Akele BugeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-04-20 · Ceased 2020-04-12

Source record 230375273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
GT
Graeme TilmouthCurrent director
Appointed 2018-03-28 · 8 yrs · Company Director
+18 others
HT
Hugo TilmouthCurrent director
Appointed 2017-04-20 · 9 yrs · Company Director
+3 others
Show 6 historical appointments
CorpManagement Private Equity Asia LimitedResigned director
Resigned 2023-05-04 · 2 yrs
CorpJumbo Sign LimitedResigned director
Resigned 2023-05-04 · 2 yrs
JS
Jerry StokesResigned director
Resigned 2019-05-29 · 3 yrs · Company Director
KB
Kevin BrownResigned director
Resigned 2019-01-01 · 4 yrs · None
SA
Sami AounResigned director
Resigned 2017-04-20 · Company Director
HB
Hakeem BugeResigned director
Resigned 2017-04-20 · 3 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
1
65 and over
1
Disqualified match
None active