Hunting Energy Holdings Limited
Company 01158987 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Hunting Knightsbridge Holdings Limited 4 shared directors
- Stag Line Limited 3 shared directors
- Huntfield Trust Limited 3 shared directors
- HG Management Services LTD 3 shared directors
- Huntaven Properties Limited 3 shared directors
- Hunting OIL Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01158987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1974 |
| Address | 5TH FLOOR, 30 PANTON STREET, LONDON, SW1Y 4AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hunting Plc
ownership of shares 75-100%
Officers (17)
- Baverstock, Gavin James Director · appointed 2023
- Ferguson, Bruce Hill Director · appointed 2020
- Johnson, Arthur James Director · appointed 2017
- Willey, David Benjamin, Dr. Director · appointed 2010
- Willey, Ben Secretary · appointed 2010
- Jarvis, Mark Edwin Former Director · appointed 2016 · resigned 2023
- Rees, Claire Former Director · appointed 2009 · resigned 2015
- Mitchell, Dean Former Director · appointed 2009 · resigned 2023
- Proctor, Dennis Lee Former Director · appointed 2008 · resigned 2017
- Rose, Peter Former Director · appointed 2008 · resigned 2020
- Gilmore, Cormac John Peter Former Secretary · appointed 2002 · resigned 2010
- Hunting CBE, Richard Hugh Former Director · appointed 2001 · resigned 2017
- Fisher, Ruth Former Director · appointed 1994 · resigned 2002
- Brook, Graeme Howard Blythe Former Director · resigned 1994
- Miller, Kenneth William Former Director · resigned 2001
- Hunting, Charles Patrick Maule Former Director · resigned 1991
- Clark, Dennis Leslie Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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