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Companies/08676747

Neptune Midco 1 Limited

Private Limited Company · 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 · 1 ceased
Aqualis AsaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · No cessation recorded

Source record 11103698
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-21

Source record 3909052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DK
David KnottenbeltCurrent director
Appointed 2024-01-18 · 2 yrs · Accountant
+7 others
IC
Ian CumminsCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+11 others
RA
Rajapillai AhilanCurrent director
Appointed 2020-05-31 · 6 yrs · Chartered Engineer
+12 others
Show 8 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2020-12-21 · 1 yr · Cfo
RS
Reuben SegalResigned director
Resigned 2020-12-21 · 3 yrs · Coo
DW
David WellsResigned director
Resigned 2020-12-21 · 2 yrs · Management Consultant
NB
Nadim ButtResigned director
Resigned 2013-10-31 · 6 yrs · Accountant
AS
Andrew SquireResigned director
Resigned 2013-10-31 · 7 yrs · Naval Architect
MK
Mayank KangaResigned director
Resigned 2013-10-03 · None
AP
Alan PayneResigned director
Resigned 2013-10-03 · None
RB
Ruth BrackenResigned director
Resigned 2013-09-04 · Administrator

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active