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Companies/10865366

Bawden Energy Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-02 · No cessation recorded

Source record 10694935
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2020-09-02

Source record 1072495
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-13 · Ceased 2019-02-28

Source record 5113481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
CS
Appointed 2025-03-14 · 1 yr · Investment Director
JL
Javier LabradoCurrent director
Appointed 2022-08-18 · 4 yrs · Investment Director
+15 others
AA
Alejandro AlonsoCurrent director
Appointed 2022-08-18 · 4 yrs · Investment Manager
+14 others
JH
Julian HarrisCurrent director
Appointed 2021-02-26 · 5 yrs · Company Director
+128 others
Show 5 historical appointments
CS
Cristobal Santa CruzResigned director
Resigned 2022-08-18 · 1 yr · Investment Director
OP
Oscar PerezResigned director
Resigned 2022-08-18 · 2 yrs · Director
HT
Henry TownshendResigned director
Resigned 2021-07-09 · 1 yr · Company Director
PT
Paul ThompsonResigned director
Resigned 2017-07-13 · 4 yrs · Company Director
RJ
Ravinder JonesResigned director
Resigned 2017-07-13 · 3 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active