Enable Infrastructure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBcm Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-25 · No cessation recorded
Source record 5147567Show 2 ceased records
HM
Mr Hubert William McgarryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2020-07-25
Source record 3621470TS
Mr Terence Patrick SullivanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-07-25
Source record 3621477People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
DV
Danielle VergeResigned director
Resigned 2021-12-15 · 1 yr · Company Director
JW
Jonathan WalleyResigned director
Resigned 2021-09-01 · Company Director
CD
Clive DrysdaleResigned director
Resigned 2021-09-01 · Company Director
DO
Daniel O DowdResigned director
Resigned 2021-03-29 · 4 yrs · Director
DE
Daniel EnglerResigned director
Resigned 2020-05-01 · 2 yrs · Finance Director
MM
Michael McgarryResigned secretary
Resigned 2013-01-02 · 7 yrs
MW
Mark WallisResigned director
Resigned 2010-06-01 · 4 yrs · Commercial Management
KB
Kevin BushResigned director
Resigned 2010-06-01 · 4 yrs · Contract Management
TS
Resigned 2000-09-01 · 19 yrs · Accountant
CP
Clive PettyResigned director
Resigned 1993-11-10 · 3 yrs · Management Consultant
HM
Hubert McgarryResigned director
Resigned 1990-12-31 · 29 yrs · Company Director
PC
Paul CheverallResigned director
Resigned 1990-12-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active