Carraig Gheal Wind Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRailpen Direct Holdco Ii LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-04 · No cessation recorded
Source record 111005523Show 2 ceased records
Pacific Shelf 1678 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-04
Source record 110006989Ampere Uk Wind On-Shore S.L.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-10-25
Source record 110065696People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpExternal Officer LimitedCurrent secretary
Appointed 2017-01-31 · 9 yrs
Show 9 historical appointments
SB
Stuart BlackettResigned director
Resigned 2020-03-04 · 1 yr · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2020-03-04 · 1 yr · Company Secretary
AW
Adam WaddingtonResigned director
Resigned 2016-08-08 · 3 yrs · Investment Director
MT
Moira Turnbull FoxResigned director
Resigned 2014-01-01 · 2 yrs · Asset Manager
AR
Angela RoshierResigned director
Resigned 2014-01-01 · 5 yrs · Head Of Asset Management
AV
Anne Van Der WerfResigned director
Resigned 2013-03-28 · Director
JM
John MorganResigned director
Resigned 2011-07-29 · 8 yrs · Company Director
JJ
Joris Jan Van Der GeestResigned director
Resigned 2011-07-14 · 1 yr · Director
JB
John BromleyResigned director
Resigned 2011-07-14 · 2 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active