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Companies/03033261

Gengas Limited

Production of electricity · Northampton

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
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 12363239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
BH
Bruce HeppenstallCurrent director
Appointed 2025-06-02 · 1 yr · Ceo
+34 others
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JM
James MilneCurrent director
Appointed 2016-12-08 · 9 yrs · Lawyer
+57 others
JL
Jacqueline LongCurrent secretary
Appointed 2015-12-30 · 10 yrs
+50 others
Show 40 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2016-12-08 · 2 yrs · Finance Director
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 10 yrs · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-03-23 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-23 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-23 · 6 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-23 · 6 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-23 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RQ
Rory QuinlanResigned director
Resigned 2007-02-06 · 2 yrs · Cfo
DM
David Muir MillerResigned director
Resigned 2006-05-23 · Ceo
JB
John BrownResigned director
Resigned 2005-09-08 · Certified Accountant
EO
Elizabeth OldroydResigned secretary
Resigned 2005-02-14 · 5 yrs
IK
Ian KayResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
SG
Shane GannonResigned director
Resigned 2004-12-17 · Director
MS
Martin StanleyResigned director
Resigned 2004-12-17 · 1 yr · Investment Banker
RW
Robert WildeResigned director
Resigned 2004-09-07 · Chartered Accountant
DS
David ScaysbrookResigned director
Resigned 2004-04-23 · 1 yr · Executive Chairman
CH
Christine HulleyResigned secretary
Resigned 2003-07-23 · 1 yr
JT
James TapperResigned director
Resigned 2003-04-30 · 1 yr · Managing Director
SB
Stephen BartResigned director
Resigned 2002-01-10 · 1 yr · Director
GS
Gerard SwarbrickResigned director
Resigned 2002-01-10 · Company Director
WC
William ClarkeResigned director
Resigned 2001-12-21 · Managing Director
BB
Beverley BeanResigned secretary
Resigned 1999-05-05 · 2 yrs
SR
Susan RuddResigned secretary
Resigned 1998-09-07 · 2 yrs
KB
Keith BroomResigned director
Resigned 1998-09-07 · 3 yrs · Finance Director
GL
Graham LucasResigned director
Resigned 1996-01-26 · 1 yr · Commercial Manager
TM
Tariq MasoodResigned director
Resigned 1996-01-26 · Project Manager
BW
Brian WilliamsResigned director
Resigned 1996-01-26 · 5 yrs · Director
CH
Carson HarreldResigned director
Resigned 1995-09-21 · Vice President
RE
Robin EdmundsResigned directorResigned secretary
Resigned 1995-09-21 · Solicitor
JS
John SellersResigned director
Resigned 1995-06-06 · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active