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Companies/09356983

Cranbrook Renewables Limited

Private Limited Company · Tiverton

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

1 without an end date · 5 ceased
Uk Biogas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-07 · No cessation recorded

Source record 148399548
Show 5 ceased records
Cole Agri-Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-14 · Ceased 2022-03-07

Source record 147937190
Nomansland Biogas LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2020-10-14

Source record 136729827
Cranbrook A Shares Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-29 · Ceased 2019-11-01

Source record 141351640
Tt Nominees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-05-16 · Ceased 2019-11-01

Source record 136566145
Gfle Edgeworthy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 144132737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
NP
Nicholas ParkerCurrent director
Appointed 2026-04-02
+88 others
LW
Louise Christine WoodheadCurrent director
Appointed 2026-04-02
+77 others
PK
Philip KentCurrent director
Appointed 2026-04-02
+73 others
GB
Gary John BarlowCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
+2 others
GB
Gary BarlowCurrent director
Appointed 2022-03-07 · 4 yrs · Company Director
+11 others
SC
Stuart ColeCurrent director
Appointed 2020-10-14 · 5 yrs · Farmer
+19 others
Show 7 historical appointments
DS
Darren StockleyResigned director
Resigned 2019-11-07 · Managing Director
JB
Jonathan BossResigned director
Resigned 2018-07-05 · 2 yrs · Director
WR
Winston ReedResigned director
Resigned 2015-03-30 · 2 yrs · Managing Director
SC
Stuart ColeResigned director
Resigned 2015-03-30 · 5 yrs · Farmer
DF
David FreederResigned director
Resigned 2015-03-30 · 2 yrs · Investment Manager
ES
Edward SimpsonResigned director
Resigned 2015-03-30 · 3 yrs · Investment Director
GS
Geoffrey SankeyResigned director
Resigned 2014-12-16 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active