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Companies/12290001

Vicarage Drove Energy Centre Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-20 · No cessation recorded

Source record 146422324
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-24 · Ceased 2024-12-19

Source record 142679981
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2020-12-21 · Ceased 2024-05-24

Source record 145495851
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-30 · Ceased 2020-11-30

Source record 147019350
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-30 · Ceased 2024-05-24

Source record 149171297
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · Ceased 2020-11-30

Source record 148993699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ET
Elliot TegerdineCurrent director
Appointed 2024-12-20 · 1 yr · Director
+71 others
EM
Edward MoleCurrent director
Appointed 2024-12-20 · 1 yr · Director
+882 others
SD
Stephen Richards DanielsCurrent director
Appointed 2024-12-20 · 1 yr · Director
+131 others
Show 4 historical appointments
TS
Thorvald SpanggaardResigned director
Resigned 2020-12-21 · 3 yrs · Executive Vice President, Project Develo
AN
Andrew NewmanResigned director
Resigned 2020-12-16 · 3 yrs · Director
SM
Stephen MahonResigned director
Resigned 2019-10-30 · 1 yr · Director
GT
Gary ToomeyResigned director
Resigned 2019-10-30 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active