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Companies/12837246

Auco Energy Limited

Private Limited Company · Ingatestone

ActiveUnited KingdomIncorporated 2020Private 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
M.W. Beer & Co. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-02 · No cessation recorded

Source record 107015749
Show 3 ceased records
JM
Mr James Jonathan Gaydon MarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-08-26 · Ceased 2023-10-09

Source record 110945251
JP
Mr Jonathan Richard PikeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2021-01-19

Source record 113681904
JM
Mr James Jonathan Gaydon MarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-08-25 · Ceased 2021-09-02

Source record 113681905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CH
Clifford HolmesCurrent director
Appointed 2024-08-19 · 2 yrs · Finance Director
+1 other
MB
Martin BeerCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+3 others
Show 4 historical appointments
JM
James MarkResigned director
Resigned 2021-09-01 · 2 yrs · Director
HW
Hugh WolleyResigned director
Resigned 2021-09-01 · 1 yr · Chartered Accountant
RM
Richard MalpassResigned director
Resigned 2020-10-02 · 2 yrs · Director
JP
Jonathan PikeResigned director
Resigned 2020-08-25 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active