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Companies/11144508

Thameside Energy Recovery Facility Limited

Private Limited Company · Ardley

ActiveUnited KingdomIncorporated 2018Private 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
Thameside Energy Recovery Facility Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-22 · No cessation recorded

Source record 116291571
Show 3 ceased records
Viridor Energy (Developments Two) LimitedCorporate
Significant influence or control

Notified 2022-09-23 · Ceased 2024-11-22

Source record 119733435
Esb Asset Development Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-09-15 · Ceased 2024-11-22

Source record 115950343
Esbii Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-11 · Ceased 2021-09-15

Source record 108221602

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AH
Andrew HowsonCurrent secretary
Appointed 2023-07-14 · 3 yrs
+15 others
JH
Jonathan HeneghanCurrent director
Appointed 2022-09-23 · 4 yrs · Commercial Director
+9 others
RB
Richard BelfieldCurrent director
Appointed 2022-09-23 · 4 yrs · Commercial Director
+5 others
Show 16 historical appointments
DH
Dominic HowsonResigned director
Resigned 2022-12-01 · Commercial Director
LH
Lyndi HughesResigned secretary
Resigned 2022-09-23
MF
Michael FrenchResigned director
Resigned 2022-09-23 · 1 yr · Commercial Director
GC
Gary ConnollyResigned director
Resigned 2022-07-12 · Engineer
AR
Afra RonayneResigned director
Resigned 2021-09-20 · 1 yr · Director
CorpEsb Energy International LimitedResigned secretary
Resigned 2021-07-23 · 1 yr
FO
Francis O DonnellResigned director
Resigned 2021-02-25 · 1 yr · Engineer
VO
Vicki O BrienResigned secretary
Resigned 2021-02-22
PL
Paul LennonResigned director
Resigned 2020-03-06 · 4 yrs · Engineer
IM
Iain McgregorResigned director
Resigned 2020-03-06 · Chartered Accountant
BC
Brendan CorcoranResigned secretary
Resigned 2020-02-11 · 1 yr
LB
Lisa BradyResigned director
Resigned 2019-03-26 · 2 yrs · Accountant
RM
Roger McdermottResigned director
Resigned 2019-01-14 · 1 yr · Director
JH
John HealyResigned secretary
Resigned 2018-01-11 · 2 yrs
JC
Jim CaplisResigned director
Resigned 2018-01-11 · 1 yr · Accountant
CG
Ciaran GallagherResigned director
Resigned 2018-01-11 · 1 yr · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active