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Companies/12725706

Warley Green Limited

Production of electricity · Bristol

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-02 · No cessation recorded

Source record 106840077
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-07 · Ceased 2022-11-02

Source record 110040930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SC
Simon CoulsonCurrent director
Appointed 2026-07-27
+91 others
AT
Ali TimmsCurrent secretaryCurrent director
Appointed 2026-07-27
+66 others
CM
Conor McmanusCurrent director
Appointed 2026-07-27
+10 others
Show 12 historical appointments
LC
Loic CerulusResigned director
Resigned 2026-04-27
MH
Matt HardingResigned director
Resigned 2023-04-25 · 3 yrs · Investment Professional
CH
Claudia HarringtonResigned director
Resigned 2022-11-02 · Analyst
AJ
Amit JoshiResigned director
Resigned 2022-11-02 · 1 yr · Director
Resigned 2022-11-02 · 3 yrs
CM
Conor McmanusResigned director
Resigned 2022-11-02 · 3 yrs · Director
CJ
Christopher JacobsResigned director
Resigned 2022-11-02 · 3 yrs · Director
MF
Martina FlanaganResigned director
Resigned 2020-10-15 · 2 yrs · Project Manager
AK
Andrew KingResigned director
Resigned 2020-07-07 · 2 yrs · Director
HE
Helen EverittResigned secretary
Resigned 2020-07-07 · 2 yrs
NH
Nikolaj HarboResigned director
Resigned 2020-07-07 · 1 yr · Managing Director
CB
Caine BouwmeesterResigned director
Resigned 2020-07-07 · Banking

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active