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Companies/NI010197

Energystore Limited

Private Limited Company · Holywood

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
CM
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 114846691
RM
Significant influence or control

Notified 2023-01-01 · No cessation recorded

Source record 118678666
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111223241
Show 1 ceased record
WM
Significant influence or control

Notified 2016-04-06 · Ceased 2024-02-29

Source record 115339691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JM
Jonathan MccandlessCurrent director
Appointed 2022-10-26 · 3 yrs · Company Director
+4 others
CM
Connor MccandlessCurrent director
Appointed 2016-09-12 · 10 yrs · Director
+9 others
Show 13 historical appointments
SC
Stephen CalowResigned director
Resigned 2016-09-12 · 7 yrs · Management Accountant
GB
Gareth BoydResigned director
Resigned 2013-08-13 · Managing Director
SC
Stephen CalowResigned secretary
Resigned 2013-08-13 · 11 yrs
WM
William MccandlessResigned secretary
Resigned 2010-05-07 · 3 yrs
SR
Samuel ReillyResigned director
Resigned 2010-05-07 · 3 yrs · Chartered Surveyor
WM
William MccandlessResigned director
Resigned 2010-05-07 · 13 yrs · Director
MR
Mandy RedsullResigned secretary
Resigned 2009-09-30
DC
Douglas ColganResigned director
Resigned 2007-10-16 · 2 yrs · Director
JM
Jack McculloughResigned director
Resigned 2007-10-16 · 2 yrs · Director
NM
Noreen MooneyResigned secretary
Resigned 1974-05-17 · 35 yrs
PM
Philomena McculloghResigned director
Resigned 1974-05-17 · 33 yrs · Director
MC
Mary ColganResigned director
Resigned 1974-05-17 · 24 yrs · Srn
DC
Douglas ColganResigned director
Resigned 1974-05-17 · 33 yrs · Employee

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active