E (Gas And Electricity) Limited
Trade of electricity · Wetherby
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBayford Energy Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-09 · No cessation recorded
Source record 5681490Show 3 ceased records
E Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-08-31 · Ceased 2020-03-09
Source record 9039519PC
Paul CookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-31
Source record 12973615LK
Miss Lubna KhiljiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-08-31
Source record 12983159People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalLM
Lindsay Mcphearson AustinCurrent director
Appointed 2020-03-09 · 6 yrs · Director
Show 4 historical appointments
CP
Claudia ProffittResigned director
Resigned 2016-07-04 · 1 yr · Operations Director
PC
Paul CookeResigned director
Resigned 2014-07-25 · 5 yrs · Director
AH
Alison HughesResigned secretary
Resigned 2013-05-08 · 1 yr
AD
Andrew DyballResigned director
Resigned 2013-05-08 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active