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Companies/09753155

Mean Moor Wind Farm Holding Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2017-07-11 · No cessation recorded

Source record 163686906
Show 2 ceased records
EW
Mr Esbjorn Roderick WilmarIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-16

Source record 151417277
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-02-22

Source record 155342798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AH
Annette HeslopCurrent director
Appointed 2022-07-26 · 4 yrs · Finance Director
+9 others
AD
Anthony DuckworthCurrent director
Appointed 2022-07-26 · 4 yrs · Launderette Proprietor
+2 others
AH
Annette HeslopCurrent secretary
Appointed 2019-04-08 · 7 yrs
+9 others
Show 13 historical appointments
CS
Christopher SadlerResigned director
Resigned 2020-05-31 · 1 yr · Engineering Consultant
RB
Rodney BlundenResigned director
Resigned 2020-05-31 · Retired
LT
Lee ToozeResigned director
Resigned 2019-04-08 · 1 yr · Financial Controller
MR
Matthew RussellResigned director
Resigned 2019-04-08 · 4 yrs · Director
JN
John NewburyResigned director
Resigned 2019-04-08 · 1 yr · Chemical Engineer
MP
Monika PaplaczykResigned director
Resigned 2017-07-11 · 1 yr · Investment Manager
KC
Katrina CrossResigned director
Resigned 2017-07-11 · 1 yr · Accountant
MC
Matthew ClaytonResigned director
Resigned 2017-07-11 · 1 yr · Director
AC
Alejandro CanoResigned director
Resigned 2017-01-05 · Investment Professional
FC
Federico CancianiResigned director
Resigned 2017-01-05 · Investment Professional
PH
Peter Hill NortonResigned director
Resigned 2017-01-05 · Director
EW
Esbjorn WilmarResigned director
Resigned 2015-08-28 · 1 yr · Managing Director

Board profile

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