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Companies/13096911

Cortex Metering Solutions Limited

Private Limited Company · Darwen

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 · 2 ceased
Energy Assets Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-28 · No cessation recorded

Source record 162494758
Show 2 ceased records
Houtman Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2021-10-28

Source record 158708556
Macquarie Investments 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2021-05-06

Source record 158707713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DT
David TaylorCurrent director
Appointed 2022-05-04 · 4 yrs · Company Director
+18 others
DS
David SingCurrent director
Appointed 2021-11-22 · 4 yrs · Managing Director
+9 others
Show 6 historical appointments
CL
Colin LynchResigned director
Resigned 2021-05-06 · Company Director
LS
Luca SuteraResigned director
Resigned 2021-05-06 · Company Director
HE
Helen EverittResigned secretary
Resigned 2020-12-23
SM
Stuart MackieResigned director
Resigned 2020-12-23 · Division Director, Asset Finance
ND
Neil DenleyResigned director
Resigned 2020-12-23 · Director
JL
Julian LiddyResigned director
Resigned 2020-12-23 · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active