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Companies/08179237

Middle Balbeggie Wind Farm Limited

Production of electricity · London

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 · 1 ceased
Clean Energy And Infrastructure 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-19 · No cessation recorded

Source record 224026706
Show 1 ceased record
Capital Dynamics LimitedCorporate
Significant influence or control

Notified 2017-03-30 · Ceased 2022-12-19

Source record 215166988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
ET
Elliot TegerdineCurrent director
Appointed 2023-07-31 · 3 yrs · Company Director
+71 others
EM
Edward MoleCurrent director
Appointed 2022-12-19 · 3 yrs · Accountant
+882 others
SD
Stephen Richards DanielsCurrent director
Appointed 2022-12-19 · 3 yrs · Assistant Director
+131 others
Show 17 historical appointments
RS
Roger SkeldonResigned director
Resigned 2022-12-19 · Accountant
PH
Paul HughesResigned director
Resigned 2020-07-28 · 2 yrs · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · 2 yrs · Solicitor
AR
Adrian RobinsonResigned director
Resigned 2017-05-30 · 3 yrs · Chief Operating Officer
KU
Kirsty Louise UsherResigned director
Resigned 2017-05-30 · 5 yrs · Accountant
KG
Keith Stephen GainsResigned director
Resigned 2017-03-30 · .
LO
Liz OldroydResigned secretary
Resigned 2017-03-30 · 3 yrs
JB
John BreckenridgeResigned director
Resigned 2017-03-30 · 3 yrs · .
SE
Simon EavesResigned director
Resigned 2017-03-30 · 5 yrs · .
BC
Brendan CorcoranResigned secretary
Resigned 2017-03-01
JH
John HealyResigned secretary
Resigned 2015-01-29 · 2 yrs
RN
Richard NourseResigned director
Resigned 2014-04-09 · 2 yrs · Director
RM
Richard MardonResigned director
Resigned 2014-04-09 · 2 yrs · Chief Executive Officer
AH
Alexander HannahResigned secretary
Resigned 2012-08-14 · 1 yr
EG
Eva GromadzkiResigned director
Resigned 2012-08-14 · 1 yr · Director
RB
Richard BarkerResigned director
Resigned 2012-08-14 · 1 yr · Director
EC
Euan CameronResigned director
Resigned 2012-08-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active