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Companies/07128049

Borealis Maritime Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
ES
Mr Elias SakellisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-02 · No cessation recorded

Source record 9422834
CT
Mr Christoph Egon Ludolf ToepferIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 9077094
Show 1 ceased record
FR
Mr Frederik Nicolai Rye-FlorentzIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-17

Source record 9283369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AW
Anna WilkinsCurrent director
Appointed 2023-10-06 · 2 yrs · Solicitor
+2 others
ES
Elias SakellisCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+10 others
CT
Christoph ToepferCurrent director
Appointed 2010-01-18 · 16 yrs · None
+10 others
Show 6 historical appointments
SS
Simon SmakowskiResigned director
Resigned 2019-11-11 · Director
AG
Ashvin GunesseeResigned director
Resigned 2019-11-11 · 3 yrs · Director
NT
Nicholas TophamResigned director
Resigned 2017-01-19 · 1 yr · Fleet Director
WM
William MurrayResigned director
Resigned 2015-10-22 · Fleet Director
FR
Frederik Rye FlorentzResigned directorResigned secretary
Resigned 2010-01-18 · 7 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