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Companies/07944883

Den Brook Energy Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-26 · No cessation recorded

Source record 9557174
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-09 · Ceased 2024-09-26

Source record 1204763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PB
Paul BoltonCurrent director
Appointed 2026-05-07
+6 others
AO
Alex O’ConnellCurrent secretary
Appointed 2026-05-07
GM
Gareth MillsCurrent director
Appointed 2026-05-07
+11 others
Show 18 historical appointments
AP
Andrew PaceResigned secretary
Resigned 2024-09-26 · 1 yr
SM
Steven MuscatResigned director
Resigned 2024-09-26 · 1 yr · Engineer
DM
David MitchellResigned director
Resigned 2024-09-26 · 1 yr · Director
CK
Caleb KingResigned director
Resigned 2024-08-08 · Director
IC
Ian CrawleyResigned director
Resigned 2022-12-01 · 1 yr · Fund Manager
IS
Ian ShervellResigned director
Resigned 2021-02-26 · 1 yr · Director
NB
Nathaniel BrownResigned director
Resigned 2017-09-25 · 1 yr · Asset Manager
SM
Sean MclachlanResigned director
Resigned 2017-09-25 · 5 yrs · Finance
FM
Frederick MurrayResigned director
Resigned 2016-06-13 · 4 yrs · Asset Manager
FH
Fergus HelliwellResigned director
Resigned 2016-06-13 · 1 yr · Fund Manager
JT
Jolanta TouzardResigned director
Resigned 2016-06-13 · 8 yrs · Institutional Investor
SP
Resigned 2016-06-10 · Company Director
TF
Tim FrenchResigned director
Resigned 2015-06-11 · 1 yr · Head Of Projects - England/Wales
RF
Russell FarnhillResigned director
Resigned 2013-09-04 · 2 yrs · Group Financial Controller
DH
Dominic HearthResigned secretary
Resigned 2012-02-10 · 4 yrs
AD
Annette DevesonResigned director
Resigned 2012-02-10 · 1 yr · Development Manager
GM
Gordon MacdougallResigned director
Resigned 2012-02-10 · 4 yrs · Managing Director, Western Europe
RR
Rachel RuffleResigned director
Resigned 2012-02-10 · 4 yrs · Projects Director, Western Europe And De

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active