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Companies/SC245115

Greenpower (Carraig Gheal) Limited

Production of electricity · Alloa

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Carraig Gheal Wind Farm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125037189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
AA
Alena AntonavaCurrent director
Appointed 2021-05-13 · 5 yrs · Investment Manager
+8 others
SB
Simon BryarsCurrent director
Appointed 2020-09-02 · 6 yrs · Director Of Companies
+3 others
LV
Lewis VanstoneCurrent director
Appointed 2020-03-04 · 6 yrs · Senior Investment Manager
+31 others
TJ
Ted JenningsCurrent director
Appointed 2020-03-04 · 6 yrs · Investment Director
+12 others
CorpExternal Officer LimitedCurrent secretary
Appointed 2017-01-31 · 9 yrs
+102 others
RF
Robert ForrestCurrent director
Appointed 2003-03-06 · 23 yrs · Director
+25 others
Show 20 historical appointments
SB
Stuart BlackettResigned director
Resigned 2020-03-04 · 1 yr · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2020-03-04 · 1 yr · Company Secretary
LF
Louis Javier FaleroResigned director
Resigned 2018-10-03 · 1 yr · Director
AW
Adam WaddingtonResigned director
Resigned 2016-08-08 · 3 yrs · Investment Director
MT
Moira Turnbull FoxResigned director
Resigned 2014-01-01 · 2 yrs · Director
AR
Angela RoshierResigned director
Resigned 2014-01-01 · 4 yrs · Director
AV
Anne Van Der WerfResigned director
Resigned 2013-03-28 · Director
JV
Joris Van Der GeestResigned director
Resigned 2011-07-29 · 1 yr · Director
JB
John BromleyResigned director
Resigned 2011-07-29 · 2 yrs · Director
BV
Bengt VernmarkResigned director
Resigned 2010-06-24 · 1 yr · Director
SC
Sergio CastedoResigned director
Resigned 2010-06-24 · 1 yr · Director
JH
Jan HagaResigned director
Resigned 2008-04-01 · 2 yrs · Vice President
ET
Eivind TorblaaResigned director
Resigned 2008-01-11 · 2 yrs · Managing Director
RF
Robert ForrestResigned secretary
Resigned 2006-01-01
BH
Bjorn HolsenResigned director
Resigned 2004-07-08 · 2 yrs · Vice President
HA
Haakon AlfstadResigned director
Resigned 2004-07-08 · 2 yrs · Senior Vice President
JM
John MorganResigned director
Resigned 2003-03-06 · 16 yrs · Director
JK
John KerrResigned director
Resigned 2003-03-05
CorpAnderson Strathern WsResigned secretary
Resigned 2003-03-05
SB
Simon BrownResigned director
Resigned 2003-03-05

Board profile

People with appointments
6
Directors assessed
5
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active