Tarasis Renewables Ltd
Production of electricity · Belfast
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCallan Renewables LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-12-21 · No cessation recorded
Source record 255511715Show 4 ceased records
GM
Mr Gerald MackleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-05-11 · Ceased 2023-12-21
Source record 255357718MM
Mrs Mairead MackleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-05-11 · Ceased 2023-12-21
Source record 255363186Crowley Bioenergy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-09-13 · Ceased 2021-05-11
Source record 255899213Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-08-09 · Ceased 2019-09-13
Source record 244145660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalMM
Mairead MackleCurrent director
Appointed 2021-05-11 · 5 yrs
Show 6 historical appointments
MM
Mairead MackleResigned director
Resigned 2021-05-11 · Director And Company Secretary
SO
Seamus O DubhgainResigned director
Resigned 2020-08-11 · Management Accountant
NO
Neil O BrienResigned director
Resigned 2019-09-13 · Director
ST
Stefania TrivellatoResigned director
Resigned 2018-02-28 · 1 yr · Portfolio Manager
RG
Robert GuestResigned director
Resigned 2016-09-16 · 2 yrs · None
LM
Lillian McmanusResigned director
Resigned 2016-08-09 · Investment Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active