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Companies/07238683

South Marston Renewables Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 234323750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SS
Sam SalisburyCurrent director
Appointed 2026-06-22
+11 others
BW
Bruce Phillips WiegandCurrent director
Appointed 2026-06-22
+12 others
Show 9 historical appointments
WC
Wayne CranstoneResigned director
Resigned 2024-06-27 · 1 yr · Director
BA
Bozkurt AydinogluResigned director
Resigned 2018-04-17 · 5 yrs · Investment Director
TS
Therese SundelinResigned director
Resigned 2012-01-01 · Director
GO
Gareth OwenResigned director
Resigned 2011-09-17 · 12 yrs · Investment Manager
BG
Benjamin GuestResigned director
Resigned 2011-09-17 · 14 yrs · Investment Manager
DF
Dominic FaberResigned director
Resigned 2011-06-15 · Cfo
JD
Jurgen DoringResigned director
Resigned 2010-04-29 · 1 yr · Director
NK
Niels KroningerResigned director
Resigned 2010-04-29 · 1 yr · Director
GC
Graham CowanResigned director
Resigned 2010-04-29 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active