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Companies/07925113

Penygroes Holdings Limited

Private Limited Company · Old Hatfield

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
Dorothea Pumped Hydro LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-20 · No cessation recorded

Source record 129799942
Show 2 ceased records
PC
Mr Paul CairnsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-20

Source record 122918015
JC
Mr James Patrick ConnaughtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-09-30

Source record 122918029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
PC
Paul CairnsCurrent director
Appointed 2016-09-13 · 10 yrs · Director
+17 others
Show 4 historical appointments
SM
Sean McdonnellResigned director
Resigned 2016-05-11 · Company Director
TV
Timothy VernonResigned director
Resigned 2012-07-01 · Financial Consultant
DR
Dennis RoseResigned director
Resigned 2012-03-08 · Retired
JC
James ConnaughtonResigned director
Resigned 2012-01-26 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active