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Companies/10504237

Charlton Park Biogas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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 2025-02-19 · No cessation recorded

Source record 161715861
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-02-12 · Ceased 2025-02-19

Source record 159409282
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-30 · Ceased 2025-02-19

Source record 156720932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
KG
Kate GordeyCurrent director
Appointed 2025-02-19 · 1 yr · Director
+13 others
IO
Irene Otero NovasCurrent director
Appointed 2025-02-19 · 1 yr · Director
+4 others
Show 6 historical appointments
FP
Francois PasquierResigned director
Resigned 2021-02-12 · 4 yrs · Director
JK
Jelle Klein TeeselinkResigned director
Resigned 2021-02-12 · 4 yrs · General Manager
SH
Stuart HomewoodResigned director
Resigned 2018-02-28 · 6 yrs · Director
WW
William WattsResigned director
Resigned 2016-11-30 · 3 yrs · Director
WW
William WattsResigned secretary
Resigned 2016-11-30 · 2 yrs
WE
William Edward KennethResigned secretary
Resigned 2016-11-30

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active