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Companies/09784324

Spf Brent Broad Farm 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-02 · No cessation recorded

Source record 174398560
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2016-12-22 · Ceased 2019-01-02

Source record 167603647
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-02

Source record 166735264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TP
Timothy PickeringCurrent director
Appointed 2026-10-01
+24 others
SP
Sarah PollardCurrent director
Appointed 2025-12-01
+59 others
Show 14 historical appointments
DS
Declan Alan SnowdenResigned director
Resigned 2025-12-01
AK
Andreas KyriacouResigned director
Resigned 2024-04-30 · 2 yrs · Director
RN
Ralph NashResigned director
Resigned 2023-08-31 · Director
MY
Matthew YardResigned director
Resigned 2022-08-15 · 3 yrs · Director
MH
Michael Ha KowResigned director
Resigned 2021-08-23 · 4 yrs · Director
AP
Anish ParmarResigned director
Resigned 2019-12-20 · 3 yrs · None
AT
Adriano TortoraResigned director
Resigned 2019-12-20 · 4 yrs · Asset Manager
MH
Michael Ha KowResigned secretary
Resigned 2018-11-02 · 2 yrs
KK
Karin KaiserResigned director
Resigned 2018-11-02 · 3 yrs · Company Director
LM
Lee MoscovitchResigned director
Resigned 2018-11-02 · 4 yrs · Company Director
RF
Raoul FraserResigned director
Resigned 2017-02-23 · 1 yr · Director
MB
Michael BondsResigned director
Resigned 2015-09-18 · 3 yrs · Director
PR
Paolo RevelliResigned director
Resigned 2015-09-18 · 3 yrs · Director
GC
Giuseppe CiardiResigned director
Resigned 2015-09-18 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
29
Under 35
2
65 and over
0
Disqualified match
None active