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Companies/08453884

Wse Pyde Drove Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2013Private 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
Viners Energy 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 3465945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
HM
Harry ManistyCurrent director
Appointed 2021-01-15 · 5 yrs · None
+124 others
TR
Thomas RosserCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+243 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
Show 25 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
MS
Matthew SetchellResigned director
Resigned 2018-08-06 · 2 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2018-08-06 · 2 yrs · None
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-14 · 1 yr
SG
Sarah Mary GrantResigned director
Resigned 2016-12-12 · 1 yr · Investment Director
JL
Joanna LeighResigned director
Resigned 2016-06-20 · None
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
KS
Katrina ShentonResigned director
Resigned 2016-06-20 · 2 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
GL
Giuseppe La LoggiaResigned director
Resigned 2015-08-24 · Director
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2014-03-21 · 1 yr
NB
Nicholas BoyleResigned director
Resigned 2014-03-21 · 1 yr · Director
MY
Ming YinResigned director
Resigned 2013-11-29 · Operations And Business Management
SM
Susan McgintyResigned secretary
Resigned 2013-03-20
JW
John WearmouthResigned director
Resigned 2013-03-20 · Company Director
AK
Alan KerrResigned director
Resigned 2013-03-20 · Company Director
RO
Ronald OwenResigned director
Resigned 2013-03-20 · Company Director
MA
Michael ArmstrongResigned director
Resigned 2013-03-20 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active