Dep Ia1 Ltd
Production of electricity · Ascot
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 8 ceasedHm Hub LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2024-01-08 · No cessation recorded
Source record 134664281SO
Steven Jonathan O'HareIndividual
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2019-12-16 · No cessation recorded
Source record 123212334Show 8 ceased records
Hm Carlton Forest LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2020-08-20 · Ceased 2024-01-08
Source record 123046728Dep Inv & Ops LtdCorporate
Voting rights: over 25%, up to 50%
Notified 2019-12-16 · Ceased 2020-08-20
Source record 123122666WA
Mr William John AndrewsIndividual
Shares: over 25%, up to 50%
Notified 2019-12-01 · Ceased 2019-12-01
Source record 131041204CC
Mr Charlie ClementsIndividual
Shares: over 25%, up to 50%
Notified 2019-12-01 · Ceased 2019-12-01
Source record 131061370Dep Inv & Ops LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-26 · Ceased 2019-12-01
Source record 123552403SC
Mr Simon James CroweIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-26 · Ceased 2019-12-01
Source record 123606369CK
Mr Christopher James KerrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-28 · Ceased 2018-09-26
Source record 131149279WA
Mr William John AndrewsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-11-28 · Ceased 2018-09-26
Source record 131149386People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
AS
Alan StewartResigned secretary
Resigned 2020-09-30 · 1 yr
WA
William John AndrewsResigned director
Resigned 2017-11-28 · 4 yrs · Director
CK
Christopher KerrResigned director
Resigned 2017-11-28 · 2 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active