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Companies/10945475

Namene Service Company Limited

Private Limited Company · Cambridge

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 · 1 ceased
Namene SolarCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-03 · No cessation recorded

Source record 184832102
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-09-04 · Ceased 2018-05-05

Source record 190258629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JW
Jason WallisCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+11 others
PL
Patrick LagrangeCurrent director
Appointed 2017-09-14 · 9 yrs · Company Director
+19 others
Show 10 historical appointments
DT
Darren ThompsonResigned director
Resigned 2020-12-31 · Company Director
TT
Thomas TrotzierResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
DT
Darren ThompsonResigned director
Resigned 2019-01-23 · 1 yr · Company Director
RD
Ramin DilmaghanianResigned director
Resigned 2018-09-04 · 1 yr · Company Director
DT
Darren ThompsonResigned director
Resigned 2017-09-14 · Company Director
JW
Jason WallisResigned secretary
Resigned 2017-09-14 · 4 yrs
MB
Mark BoothbyResigned secretary
Resigned 2017-09-14
RS
Ralph SchneiderResigned director
Resigned 2017-09-14 · 1 yr · Company Director
NB
Nicolas BrouetResigned director
Resigned 2017-09-14 · 5 yrs · Company Director
JW
Jason WallisResigned director
Resigned 2017-09-04 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active