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Companies/08120116

Watford Lodge Wind Farm Ltd

Production of electricity · Warrington

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

2 without an end date · 1 ceased
Significant influence or control

Notified 2017-10-04 · No cessation recorded

Source record 162508772
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-20 · No cessation recorded

Source record 157867806
Show 1 ceased record
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 156667099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
GB
Gintare BriolaCurrent director
Appointed 2023-02-09 · 3 yrs · Director
+27 others
PH
Paul HughesCurrent director
Appointed 2020-07-28 · 6 yrs · Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2020-07-28 · 6 yrs · Solicitor
+51 others
BC
Barnaby ColesCurrent director
Appointed 2017-10-04 · 9 yrs · Investment Director
+25 others
Show 10 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2019-04-08 · 1 yr
DB
Dario BertagnaResigned director
Resigned 2017-10-04 · Vice President
AR
Adrian RobinsonResigned director
Resigned 2017-10-04 · 2 yrs · Chief Operating Office
SE
Simon EavesResigned director
Resigned 2017-10-04 · 5 yrs · Managing Director
KU
Kirsty UsherResigned director
Resigned 2017-10-04 · 8 yrs · Accountant
MB
Michael BoltonResigned secretary
Resigned 2014-11-20 · 4 yrs
KS
Katja StommelResigned director
Resigned 2012-06-26 · 2 yrs · Mathematician
MH
Malte HuchzermeierResigned director
Resigned 2012-06-26 · 2 yrs · Diploma In Business Administration
CW
Clive WestonResigned director
Resigned 2012-06-26 · Co Secretary
MD
Martin DaubnerResigned director
Resigned 2012-06-26 · 2 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active