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Companies/08241458

Pen Bryn Oer Limited

Production of electricity · Kings Langley

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · No cessation recorded

Source record 202610853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RM
Ross Nathan MackeyCurrent director
Appointed 2026-04-02
PO
Patrick Jude O’KaneCurrent director
Appointed 2025-03-06 · 1 yr · Company Director
+44 others
KS
Katharina SudeckCurrent director
Appointed 2024-02-20 · 2 yrs · Director
+83 others
Show 11 historical appointments
JR
Resigned 2018-12-19 · 5 yrs · Chartered Engineer
ST
Stephane TetotResigned director
Resigned 2018-12-19 · 6 yrs · Corporate Financier
CR
Charles ReidResigned director
Resigned 2016-12-15 · 2 yrs · Asset Manager
PR
Peter RafteryResigned director
Resigned 2016-12-15 · 2 yrs · Engineer
ZC
Zoe CrockfordResigned secretary
Resigned 2016-04-01
SB
Stephen BoothResigned director
Resigned 2014-06-30 · 2 yrs · Director
SW
Simon WannopResigned director
Resigned 2012-10-05 · 4 yrs · Director
DC
David CrockfordResigned director
Resigned 2012-10-05 · 4 yrs · Director
MP
Matthew PartridgeResigned director
Resigned 2012-10-05 · 4 yrs · Development
AW
Andrew WhalleyResigned director
Resigned 2012-10-05 · 4 yrs · Director
NH
Neil HarrisResigned director
Resigned 2012-10-05 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active