Lm Wind Power UK Limited
Private Limited Company · Leeds
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGe Vernova Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-02 · No cessation recorded
Source record 199344715Show 2 ceased records
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-14 · Ceased 2024-04-02
Source record 206702374Altair Filter Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-14
Source record 202756613People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalSB
Stuart BageCurrent director
Appointed 2024-06-30 · 2 yrs · Global Learning And Talent Technology Le
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2015-10-16 · 11 yrs
Show 25 historical appointments
AB
Andrew BellamyResigned director
Resigned 2019-11-11 · 4 yrs · Director
HM
Hanif MashalResigned director
Resigned 2019-11-11 · 5 yrs · Director
RL
Roger LoboResigned director
Resigned 2016-03-07 · 3 yrs · Supply Chain Cfo
PH
Paul HaydenResigned director
Resigned 2016-03-07 · 3 yrs · None
RS
Robert SandersResigned director
Resigned 2016-03-07 · 3 yrs · Chief Financial Officer
TH
Timothy HillResigned director
Resigned 2015-10-06 · Accountant
PE
Peter EverettResigned director
Resigned 2015-10-06 · Tax Manager
CK
Charles KendallResigned director
Resigned 2013-12-19 · Finance Director
DR
David RogersResigned director
Resigned 2013-06-19 · 2 yrs · Part Time Consultant
KM
Kevin McelgunnResigned director
Resigned 2013-03-27 · Venture Capital Director
DH
David HenryResigned director
Resigned 2012-11-29 · 2 yrs · Senior Vice President And Chief Financia
TP
Timothy PoorResigned director
Resigned 2012-06-27 · Evp Business Development
RF
Richard FuentesResigned director
Resigned 2012-06-27 · Investment Director, Dow Chemical Compan
GC
Giuseppe CarnevaleResigned director
Resigned 2012-04-01 · 3 yrs · Ceo
MF
Martin FischerResigned director
Resigned 2011-12-01 · Svp Amsc
GK
George KirbyResigned director
Resigned 2011-08-16 · Sales/Management
JC
John CollettResigned director
Resigned 2010-08-12 · 1 yr · Executive Renewable Energy
WK
William KincaidResigned director
Resigned 2010-08-12 · 1 yr · Director Of Strategic Development
AS
Adrian SmithResigned secretary
Resigned 2010-08-12 · 5 yrs
AS
Adrian SmithResigned director
Resigned 2009-05-15 · 1 yr · Chartered Accountant
TB
Resigned 2008-09-15 · 3 yrs · Head Of Sales
PH
Paul HaydenResigned director
Resigned 2008-09-15 · 7 yrs · General Manager And Technical Director
JR
Jenny RudlingResigned secretary
Resigned 2007-05-10 · 1 yr
PR
Paul RudlingResigned director
Resigned 2007-05-10 · 8 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active