Orthios ECO Parks (Anglesey) Limited
Company 08508647 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Orthios (Anglesey) Technologies Limited 4 shared directors
- Orthios Power (Anglesey) Limited 3 shared directors
- Orthios Otech5 Limited 2 shared directors
- Emerging Power Consultants LTD 1 shared director
- Genbank Energy Limited 1 shared director
- Murphy Hodgkinson LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08508647 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/04/2013 |
| Address | C/O BTG BEGBIES TRAYNOR LEVEL 33, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (4)
- Orthios Holdings Limited
ownership of shares 75-100% - Orthios Group (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mpb Estates Limited ceased
voting rights 25-50% - Mpb Estates Limited ceased
ownership of shares 50-75%
Officers (11)
- Haswell, Steven Hedley Director · appointed 2018
- Levasseur, Lewis H Director · appointed 2016
- Hodgkinson, Charles Ian Director · appointed 2016
- Mccormick, Philip Director · appointed 2016
- Mccormick, Sean Michael Secretary · appointed 2013
- Welsh, Matthew Former Director · appointed 2020 · resigned 2021
- Hilton, Paul Former Director · appointed 2020 · resigned 2021
- Bourke, Michael Joseph Former Director · appointed 2019 · resigned 2020
- MPB Estates Limited Former Corporate-director · appointed 2019 · resigned 2020
- Everson, Edmund Francis Stuart Former Director · appointed 2016 · resigned 2018
- Masters, Michael David Former Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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