Sulis Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedViners Energy Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-23 · No cessation recorded
Source record 503891Show 1 ceased record
Sulis Energy Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-23
Source record 14330109People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 12 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
MS
Matthew SetchellResigned director
Resigned 2018-08-06 · 2 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2018-08-06 · 2 yrs · None
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-22 · 1 yr
DG
David GoodwinResigned director
Resigned 2016-06-20 · 2 yrs · Accountant
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
SR
Sam ReynoldsResigned director
Resigned 2015-09-25 · 2 yrs · Director
GL
Giuseppe La LoggiaResigned director
Resigned 2015-09-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active