AD4Energy Limited
Company 09140849 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jamie Christopher Constable Director · appointed 2014
Directors past 6 years
- Jamie Christopher Constable Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gold Round Limited 1 shared director
- Rcapital Limited 1 shared director
- HAY Wain Group Limited 1 shared director
- Tanistry Limited 1 shared director
- HAY Wain Holdings Limited 1 shared director
- HW Directors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09140849 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/07/2014 |
| Address | KROLL ADVISORY LIMITED, 4B CORNERBLOCK, BIRMINGHAM, B3 2DX |
| Accounts next due | 31/10/2017 |
| Accounts last made up | 31/07/2015 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Christopher Constable
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gold Round Limited
appoints directors · notified 2016-04-06 - Rcapital Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Jamie Christopher Constable Director · appointed 2014
Show 4 former officers
- John William Walsh Director · appointed 2015 · resigned 2016
- Gold Round Limited Corporate-director · appointed 2015 · resigned 2024
- Peter Martin Ward Director · appointed 2014 · resigned 2015
- OBS 24 LLP Corporate-director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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