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Companies/10174331

Pwe Holdings PLC

Production of electricity · Theale

ActiveUnited KingdomIncorporated 2016Public 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 · 4 ceased
Thurrock CouncilCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 10799994
Show 4 ceased records
Shares: over 75%, up to 100%

Notified 2019-12-19 · Ceased 2022-09-30

Source record 1383632
PH
Shares: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2017-08-09

Source record 12138238
SW
Shares: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2017-08-09

Source record 12138248
Shares: over 25%, up to 50%

Notified 2016-05-26 · Ceased 2019-12-19

Source record 12138984

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
RC
Robert CrusherCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+7 others
NH
Neil HartleyCurrent director
Appointed 2023-09-01 · 3 yrs · Company Director
+1 other
KS
Kumar SamiyappanCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+1 other
AC
Andrea ChandlerCurrent director
Appointed 2022-09-30 · 3 yrs · Director
+1 other
AC
Andrea ChandlerCurrent secretary
Appointed 2019-09-19 · 6 yrs
+1 other
SF
Sean FitzpatrickCurrent director
Appointed 2017-09-07 · 9 yrs · Company Director
+2 others
Show 7 historical appointments
JD
John DaviesResigned director
Resigned 2017-07-14 · 4 yrs · Ceo
RB
Robert BootResigned director
Resigned 2017-07-14 · 4 yrs · Cfo
TH
Timothy HewettResigned director
Resigned 2016-07-01 · 6 yrs · Non-Executive Director
SH
Sarah HealyResigned director
Resigned 2016-06-01 · 2 yrs · Chartered Accountant
SH
Sarah HealyResigned secretary
Resigned 2016-05-11 · 2 yrs
PH
Paul HaleResigned director
Resigned 2016-05-11 · 1 yr · Engineer
SW
Simon WrightResigned director
Resigned 2016-05-11 · 1 yr · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active