Energised Environments Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSlr Consulting LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-01-22 · No cessation recorded
Source record 112419305Show 2 ceased records
JC
Mr Jonathan Ian ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-24 · Ceased 2024-01-22
Source record 119782748JC
Mr Jonathan Ian ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-02-26
Source record 115656389People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-01-22 · Cfo
AE
Alan EdwardsResigned director
Resigned 2024-01-22 · Managing Director
GB
Graham BrownResigned director
Resigned 2020-02-01 · 3 yrs · Director
NC
Nigel CurryResigned director
Resigned 2019-03-18 · 4 yrs · Non Executive Director
AN
Adrian NickolsResigned director
Resigned 2014-09-01 · 9 yrs · Engineer
AB
Andrew BrightResigned director
Resigned 2013-08-19 · 11 yrs · None
JH
Jennifer HazzardResigned director
Resigned 2013-06-04 · 6 yrs · None
AR
Andrew RamandResigned director
Resigned 2013-06-04 · 6 yrs · None
MH
Malcolm HolmesResigned director
Resigned 2013-05-16 · Solicitor
JC
Jonathan ClarkResigned director
Resigned 2013-05-16 · 11 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active