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Companies/09085597

Blyth Offshore Demonstrator Limited

Production of electricity · Houghton Le Spring, Sunderland

ActiveUnited KingdomIncorporated 2014Private 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
Vantage Re No. 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-18 · No cessation recorded

Source record 125603900
Edf En Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-16 · No cessation recorded

Source record 134179027
Show 1 ceased record
Edf Energy Renewables Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-05-16

Source record 134179025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LA
Louise AndrewCurrent secretary
Appointed 2024-08-20 · 2 yrs
+1 other
NO
Nazmi OthmanCurrent director
Appointed 2021-10-18 · 4 yrs · Director
+2 others
PM
Piero MaggioCurrent director
Appointed 2021-10-18 · 4 yrs · Company Director
+21 others
HM
Hassaan MajidCurrent director
Appointed 2020-11-12 · 5 yrs · Company Director
+59 others
Show 16 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
VD
Vian DavysResigned director
Resigned 2021-10-18 · 3 yrs · Director
MS
Melanie ShankerResigned secretary
Resigned 2021-05-06 · 3 yrs
BB
Beatrice BuffonResigned director
Resigned 2016-09-05 · 4 yrs · Company Director
MH
Matthieu HueResigned director
Resigned 2016-09-05 · 5 yrs · Company Director
CE
Christian EgalResigned director
Resigned 2015-07-09 · 1 yr · Company Director
DB
David BakerResigned director
Resigned 2015-04-28 · Head Of Renewable Operations
SL
Susan LindResigned secretary
Resigned 2015-02-11 · 6 yrs
DR
Denis RouhierResigned director
Resigned 2014-10-29 · 6 yrs · Engineer
BL
Bruno LarsenResigned director
Resigned 2014-10-29 · 1 yr · Company Director
LJ
Laurence JuinResigned director
Resigned 2014-10-29 · Company Director
GP
Gwen Parry JonesResigned director
Resigned 2014-10-29 · 1 yr · Engineer
MS
Matthew SykesResigned director
Resigned 2014-10-29 · 1 yr · Chief Nuclear Officer
CH
Colin HoodResigned director
Resigned 2014-06-13 · Company Director
AJ
Andrew JamiesonResigned director
Resigned 2014-06-13 · Chief Executive
AM
Alan MooreResigned director
Resigned 2014-06-13 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active