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Companies/09602746

Estrans Developments (Severn Beach) Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private 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
Greencoat Solar Assets II LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 121004444
Show 1 ceased record
Gsii Hunter 3 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 2019-09-17

Source record 122712475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AT
Adriano TortoraCurrent director
Appointed 2025-12-01
+59 others
SP
Sarah PollardCurrent director
Appointed 2024-04-30 · 2 yrs · Director
+59 others
AK
Andreas KyriacouCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+25 others
Show 16 historical appointments
RN
Ralph NashResigned director
Resigned 2023-08-31 · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
FU
Fadile UnekResigned secretary
Resigned 2019-12-20 · 1 yr
AP
Anish ParmarResigned director
Resigned 2019-12-20 · 3 yrs · None
KK
Karin KaiserResigned director
Resigned 2018-02-20 · 4 yrs · Company Director
LM
Lee MoscovitchResigned director
Resigned 2018-02-20 · 5 yrs · Company Director
GP
Guido PrearoResigned director
Resigned 2017-06-20 · Company Director
DG
Dimitrios GiannoulakisResigned director
Resigned 2016-03-18 · 1 yr · Project Director
CorpJd Secretariat LimitedResigned secretary
Resigned 2016-01-29 · 2 yrs
RS
Raul Serna BarreraResigned director
Resigned 2016-01-22 · 2 yrs · Company Director
MW
Michael WalterResigned secretary
Resigned 2015-05-21
RL
Ross LarnerResigned director
Resigned 2015-05-21 · Director
PB
Peter BrownResigned director
Resigned 2015-05-21 · Director
IL
Ian LarnerResigned director
Resigned 2015-05-21 · Director
RL
Richard LarnerResigned director
Resigned 2015-05-21 · Consultant
MW
Michael WalterResigned director
Resigned 2015-05-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active