About:Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 3 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 3 ceased records
GW
Gavin Adrian WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-24 · Ceased 2023-04-05
Source record 134167926KO
Kieran O'ReganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-10-24 · Ceased 2023-04-05
Source record 134169086NM
Mr Neil Richard MorrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-24 · Ceased 2021-12-17
Source record 122927765People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalTB
Thierry BolloreCurrent director
Appointed 2023-11-21 · 2 yrs · Private Equity
GW
Gavin WhiteCurrent director
Appointed 2021-12-17 · 4 yrs · Engineer
KO
Kieran O ReganCurrent director
Appointed 2021-12-17 · 4 yrs · Founder/Director
Show 5 historical appointments
NS
Nikhil ShahResigned director
Resigned 2022-07-13 · 3 yrs · Director
YP
Yatish PatelResigned director
Resigned 2021-12-17 · 1 yr · Advanced Research Fellow In Mechanical E
EK
Emma KendrickResigned director
Resigned 2021-12-17 · 1 yr · Director
AH
Alastair HalesResigned director
Resigned 2021-12-17 · 1 yr · Lecturer
GO
Gregory OfferResigned director
Resigned 2021-12-17 · Research Scientist
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 44
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active