Energypathways PLC
- Company number
- 13201653
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Dial Square Investments PLC (until 22 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Daniel Joseph | Director | 16 Mar 2021 | 4 Apr 2023 |
| MOORE, Lincoln John | Secretary | 15 Feb 2021 | 20 Dec 2023 |
| MOORE, Lincoln John | Director | 15 Feb 2021 | 20 Dec 2023 |
| COUSINS, Neil David | Director | 15 Feb 2021 | 20 Dec 2023 |
| WEST, Stephen Paul | Director | 20 Dec 2023 | 28 Feb 2025 |
| HODGES, Benjamin James | Secretary | 20 Dec 2023 | 31 Mar 2025 |
| HODGES, Benjamin James | Director | 20 Dec 2023 | 31 Mar 2025 |
| FLOWER, Alison Louise | Director | 1 Jun 2026 | |
| WILLIAMS, Max Vincent | Secretary | 1 Apr 2025 | |
| WILLIAMS, Max Vincent | Director | 1 Apr 2025 | |
| MARKS, Graeme Paul | Director | 20 Dec 2023 | |
| STEEVES, Mark David Crawford | Director | 20 Dec 2023 | |
| DE BRITO CARVALHO, Horácio Luis | Director | 20 Dec 2023 | |
| CLUBE, Benedict James Murray | Director | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sport Media Ventures Ltd | Ownership Of Shares 75 To 100 Percent | 15 Feb 2021 | 23 Apr 2021 |
Connections
Controls
- Energypathways UK Holdings Ltd (13514607)
Directors’ other companies
- FLOWER, Alison Louise - Director at Pentire Edge Ltd
- MARKS, Graeme Paul - Director at Energypathways UK Holdings Ltd
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