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Companies/02484736

Atco Power Generation Ltd.

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
NS
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111078538
LS
Ms Linda Anne Southern HeathcottIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111079461
MS
Ms Margaret Elizabeth SouthernIndividual
Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111079462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
WS
Wayne StensbyCurrent director
Appointed 2019-09-03 · 7 yrs · Executive Officer
+1 other
KP
Katherine PatrickCurrent director
Appointed 2019-09-03 · 7 yrs · Executive Oficer
+1 other
JE
John EllCurrent director
Appointed 2019-06-14 · 7 yrs · Executive Officer
+2 others
RB
Rumdeep BasraCurrent secretary
Appointed 2019-05-10 · 7 yrs
Show 35 historical appointments
BS
Brian ShkrobotResigned director
Resigned 2019-05-10 · Executive Officer
KN
Karen NielsenResigned director
Resigned 2019-05-10 · Executive Officer
CW
Clinton WarkentinResigned director
Resigned 2017-06-01 · 1 yr · Vice President, Finance & Risk
DD
Dennis DechamplainResigned director
Resigned 2017-03-03 · Senior Financial Officer
CG
Carol GearResigned secretary
Resigned 2012-04-01 · 7 yrs
RU
Roger UrwinResigned director
Resigned 2011-01-18 · 8 yrs · Company Director
SK
Siegfried KieferResigned director
Resigned 2010-11-25 · 8 yrs · Corporate Executive Officer
JE
John EllResigned director
Resigned 2010-11-25 · 3 yrs · None
GL
Grant LakeResigned director
Resigned 2008-08-01 · 2 yrs · Company Director
CG
Carol GearResigned secretary
Resigned 2008-01-01 · 4 yrs
RB
Richard BrouwerResigned director
Resigned 2007-08-20 · 3 yrs · Company Director
MJ
Michael JonesResigned directorResigned secretary
Resigned 2006-09-30 · 12 yrs · Cd/Dep Chairman/Vp
RW
Richard WalthallResigned director
Resigned 2005-03-01 · 3 yrs · Company Director
GW
Gerald WelshResigned director
Resigned 2004-02-01 · 1 yr · President
PS
Pat SpruinResigned secretary
Resigned 2002-01-01 · 10 yrs · Company Secretary
WB
William BrittonResigned director
Resigned 2000-01-01 · 9 yrs · Company Director
NS
Nancy SouthernResigned director
Resigned 2000-01-01 · 10 yrs · Company Director
AP
Anthony PullmanResigned director
Resigned 1999-06-30 · 4 yrs · Vice President-Finance & Admin
IS
Ian SmithResigned directorResigned secretary
Resigned 1999-06-30 · 7 yrs · Company Director
PR
Peter RosenthalResigned director
Resigned 1999-06-30 · 19 yrs · Company Director
PH
Patrick HouseResigned secretary
Resigned 1996-02-01 · 4 yrs
GB
Gary BauerResigned director
Resigned 1995-08-02 · 9 yrs · Company Director
BF
Basil FrenchResigned director
Resigned 1995-08-02 · 3 yrs · President
DC
Dale CawseyResigned secretary
Resigned 1994-05-01 · 10 yrs · Assistant Secretary
JC
John CookResigned secretary
Resigned 1992-03-26 · 4 yrs
DW
Desmond WoodResigned secretary
Resigned 1992-03-26 · 3 yrs
JW
John WoodResigned director
Resigned 1992-03-26 · 5 yrs · Company Executive
CT
Craighton TwaResigned director
Resigned 1992-03-26 · 7 yrs · Deputy Chairman
CR
Cameron RichardsonResigned director
Resigned 1992-03-26 · 5 yrs · Company Executive
RS
Ronald SouthernResigned director
Resigned 1992-03-26 · 7 yrs · Company Executive

Board profile

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