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Companies/02414283

Energy Coast West Cumbria (Properties) Limited

Private Limited Company · Moor Row

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Energy Coast West Cumbria LimitedCorporate
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 2669821
Show 1 ceased record
The Nuclear Decommissioning AuthorityCorporate
Voting rights: over 50%, up to 75%

Notified 2022-12-01 · Ceased 2026-06-30

Source record 605413

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 50 historical
MH
Matthew Lee HibbardCurrent director
Appointed 2026-04-01
+2 others
AS
Andrew SeekingsCurrent director
Appointed 2023-11-17 · 2 yrs · Local Government Officer
BP
Benjamin PeacockCurrent director
Appointed 2022-12-01 · 3 yrs · Solicitor
+3 others
GL
Gemma LeadbetterCurrent secretary
Appointed 2021-01-27 · 5 yrs
+2 others
JC
John ClarkeCurrent director
Appointed 2017-12-02 · 8 yrs · Company Director
+3 others
MP
Michael PembertonCurrent director
Appointed 2016-02-01 · 10 yrs · Chief Executive Officer
+4 others
NC
Nigel CattersonCurrent director
Appointed 2012-12-14 · 13 yrs · Director
+14 others
Show 50 historical appointments
DS
David SouthwardResigned director
Resigned 2021-01-10 · 1 yr · Councillor
MJ
Michael JohnsonResigned director
Resigned 2020-03-04 · 3 yrs · Councillor
MJ
Mark Ian JenkinsonResigned director
Resigned 2019-06-28 · Councillor
AS
Alan SmithResigned director
Resigned 2018-03-14 · 1 yr · Director
AO
Andrew OldhamResigned director
Resigned 2018-02-22 · 8 yrs · Head Of Financial Operations
DM
Derek MchaleResigned secretary
Resigned 2017-12-13 · 2 yrs
MS
Michael StarkieResigned director
Resigned 2015-06-01 · 7 yrs · Mayor
NM
Neil McnicholasResigned director
Resigned 2015-06-01 · Managing Director
SS
Steven SzostakResigned director
Resigned 2014-06-18 · 1 yr · Managing Director
PL
Peter LutwycheResigned director
Resigned 2014-05-01 · 2 yrs · Sellafield Programme Director
RO
Rory O NeillResigned director
Resigned 2013-10-10 · 2 yrs · Company Director
JN
Joy NoctorResigned director
Resigned 2013-08-08 · 7 yrs · Senior Lecturer, Nursing
KM
Kerry MaxwellResigned director
Resigned 2013-08-08 · 3 yrs · Chief Executive
SS
Steven SzostakResigned secretary
Resigned 2013-07-18 · 2 yrs
JC
John ClarkeResigned director
Resigned 2012-12-14 · 1 yr · Director
GW
George WrightResigned director
Resigned 2012-12-14 · Managing Director
BW
Brian WilsonResigned director
Resigned 2012-12-14 · 1 yr · Director
GM
Gerard McgillResigned director
Resigned 2012-12-14 · 2 yrs · Director
BW
Brian WatsonResigned director
Resigned 2012-12-14 · Management Consultant
AM
Andrew MartinResigned secretary
Resigned 2012-04-16 · 1 yr
MF
Mark FryerResigned director
Resigned 2012-03-20 · 5 yrs · Director
EW
Elaine WoodburnResigned director
Resigned 2011-06-01 · 3 yrs · Leader Of The Council
CG
Catherine GielResigned director
Resigned 2010-12-16 · None
II
Iain IrvingResigned director
Resigned 2010-12-16 · 1 yr · Executive Director Stakholder Relations
AM
Anthony MarkleyResigned director
Resigned 2010-12-16 · 2 yrs · None
TH
Timothy HeslopResigned director
Resigned 2010-12-16 · None
RT
Rae TomlinsonResigned director
Resigned 2008-12-17 · 7 yrs · Financial Director
PK
Peter KerrResigned director
Resigned 2004-12-08 · 8 yrs · Retired
DM
Douglas MillingtonResigned director
Resigned 2004-12-08 · 8 yrs · Retired
PC
Paul CroftResigned director
Resigned 1999-08-26 · 11 yrs · Retired
CP
Christopher PondResigned secretary
Resigned 1998-05-22 · 13 yrs
RH
Robert HattResigned director
Resigned 1997-11-01 · 1 yr · Government Service
TW
Thomas WilliamsResigned director
Resigned 1997-10-30 · 7 yrs · Retired
WL
William LangstaffResigned director
Resigned 1997-10-28 · 10 yrs · Managing Director
KD
Kenneth DixonResigned director
Resigned 1997-10-01 · 7 yrs · Consultant
JF
Jack FryerResigned director
Resigned 1996-09-30 · 1 yr · Councillor
JW
Jennifer WilsonResigned director
Resigned 1995-08-10 · 2 yrs · Civil Servant
AC
Alan ClarkResigned director
Resigned 1993-10-06 · 3 yrs · Director
GS
Grahame SmithResigned director
Resigned 1993-10-06 · 6 yrs · Director
TK
Timothy KnowlesResigned director
Resigned 1993-10-06 · 4 yrs · General Manager
CR
Colin ReidResigned secretary
Resigned 1993-08-31 · 4 yrs
MM
Marilyn MuirResigned director
Resigned 1991-11-01 · 5 yrs · Civil Servant
AB
Ann BennettResigned director
Resigned 1991-11-01 · 5 yrs · Teacher
JM
James MusgraveResigned director
Resigned 1991-11-01 · 4 yrs · Self Employed
JE
John EdwardsResigned director
Resigned 1991-11-01 · 5 yrs · Regional Manager
JM
James McharryResigned secretary
Resigned 1991-09-05 · 1 yr

Board profile

People with appointments
7
Directors assessed
6
Median age
58
Under 35
1
65 and over
2
Disqualified match
None active