Energie International Licensing Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnergie Global Franchising LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-23 · No cessation recorded
Source record 5139491Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-06-23
Source record 4171664People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
MP
Mark PinnerResigned director
Resigned 2023-04-28 · 1 yr · Chief Executive Officer
JS
Jan SpaticchiaResigned director
Resigned 2020-06-23 · Director
EG
Eve GonsalvesResigned director
Resigned 2019-08-02 · 4 yrs · General Counsel
JJ
John Alexander JempsonResigned director
Resigned 2018-08-09 · 5 yrs · Director
NK
Neil KingResigned director
Resigned 2018-08-09 · 1 yr · Director
RC
Robin CundellResigned director
Resigned 2017-01-03 · Group Finance Director
RL
Robert LaneResigned director
Resigned 2015-04-30 · 1 yr · Accountant
JS
Jan SpaticchiaResigned director
Resigned 2013-08-01 · 6 yrs · Director
NH
Nicolas HardingResigned director
Resigned 2012-06-11 · 2 yrs · Accountant
SB
Sarah BeattieResigned director
Resigned 2012-01-31 · Director
ML
Mark LemmonResigned director
Resigned 2012-01-31 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active