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Companies/05082016

Winscales Moor Windfarm Limited

Production of electricity · Lonsdale

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-17 · No cessation recorded

Source record 113043018
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · Ceased 2026-07-17

Source record 109927147
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-02-04

Source record 109321706
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 110445135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JP
Jonathan PoleyCurrent director
Appointed 2026-07-17
+54 others
SH
Stephen Mark HuttCurrent director
Appointed 2026-07-17
AB
Alan BakerCurrent director
Appointed 2026-07-17
+71 others
Show 26 historical appointments
LW
Louise Christine WoodheadResigned director
Resigned 2025-12-31
PW
Paul WhiteResigned director
Resigned 2024-08-02 · 1 yr · Financial Controller
CM
Chloe MarlowResigned director
Resigned 2024-08-02 · 1 yr · Accountant
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
MQ
Matteo QuatraroResigned director
Resigned 2022-09-05 · 3 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2020-02-04 · 3 yrs · Director
PK
Philip KentResigned director
Resigned 2017-12-01 · 6 yrs · Director
RJ
Rollo Johnstone WrightResigned director
Resigned 2017-12-01 · 4 yrs · Director
SE
Stephen EllisResigned director
Resigned 2017-12-01 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2017-12-01 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2017-12-01 · 2 yrs · Director
GB
Gintare BriolaResigned director
Resigned 2015-01-15 · 2 yrs · Director
AA
Adele AraResigned director
Resigned 2011-04-05 · 3 yrs · Asset Manager
SP
Simon PageResigned director
Resigned 2010-06-18 · Investment Manager
AP
Adrien PinsardResigned director
Resigned 2010-06-18 · 7 yrs · Investment Manager
EC
Emma CollinsResigned director
Resigned 2008-06-06 · 6 yrs · Company Director
AL
Alexandre LabouretResigned director
Resigned 2006-05-10 · 11 yrs · Director
JE
John ElliottResigned secretary
Resigned 2006-03-31 · 11 yrs
NB
Nicola BarnesResigned secretary
Resigned 2005-04-28
RM
Richard MardonResigned directorResigned secretary
Resigned 2005-03-08 · 4 yrs · Managing Director
TR
Thomas RottnerResigned director
Resigned 2005-02-17 · 1 yr · Consultant
RW
Richard WardResigned directorResigned secretary
Resigned 2004-03-23 · Legal Director
AH
Andrew HoldcroftResigned director
Resigned 2004-03-23 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active