Energie Global Franchising Limited
Management consultancy activities other than financial management · Milton Keynes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEmpowered Brands LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-10 · No cessation recorded
Source record 147721803Show 2 ceased records
Esprit Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · Ceased 2020-06-23
Source record 140080199Rm Secured Direct Lending PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-10 · Ceased 2020-06-23
Source record 140012202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
MP
Mark PinnerResigned director
Resigned 2023-04-27 · 1 yr · Chief Executive Officer
PH
Philip HallResigned director
Resigned 2022-05-31 · Chief Operations Officer
EG
Eve GonsalvesResigned director
Resigned 2020-06-23 · 3 yrs · Director
JJ
John JempsonResigned director
Resigned 2020-06-23 · 3 yrs · Director
PC
Peter CroneyResigned director
Resigned 2020-06-23 · 3 yrs · Director
NK
Neil KingResigned director
Resigned 2020-06-23 · 1 yr · Director
FD
Fintan DonohueResigned director
Resigned 2020-06-23 · 2 yrs · Director
JS
Jan SpaticchiaResigned director
Resigned 2020-06-23 · Director
SP
Stephen PhilpottResigned director
Resigned 2020-06-23 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active