Bears Down Windfarm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeaufort Wind 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 106672257People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 65 historicalShow 65 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
CorpBurness Paull LLPResigned secretary
Resigned 2020-09-25 · 3 yrs
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
SM
Scott MackenzieResigned director
Resigned 2017-12-14 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-12-14 · 1 yr · Accountant
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
AL
Andrew LeeResigned director
Resigned 2017-12-14 · 2 yrs · Energy Finance Professional
LB
Leanne BellResigned director
Resigned 2017-06-07 · Director
CorpMaples Fiduciary Services UK LimitedResigned secretary
Resigned 2016-10-11 · 1 yr
DR
Dima RifaiResigned director
Resigned 2016-10-11 · 1 yr · Director
OK
Olov KramerResigned director
Resigned 2016-10-11 · 1 yr · Director
SJ
Stephen JohnsonResigned director
Resigned 2016-07-31 · Director
HH
Holger HimmelResigned director
Resigned 2016-01-01 · Director
NR
Nikolaus RoessnerResigned director
Resigned 2015-07-03 · 1 yr · Investment Manager
MC
Mark ChladekResigned director
Resigned 2015-04-27 · 1 yr · Director
BF
Benjamin FreemanResigned director
Resigned 2015-03-01 · 1 yr · Accountant
SS
Steen StavnsboResigned director
Resigned 2014-04-28 · 3 yrs · Director
MP
Michael ParkerResigned director
Resigned 2014-04-28 · 2 yrs · Head Of Onshore UK
DS
Dirk SimonsResigned director
Resigned 2014-04-28 · 1 yr · Chief Financial Officer Rwe Innogy Gmbh
PS
Penelope SainsburyResigned secretary
Resigned 2014-01-29 · 2 yrs
ML
Matthew LeblancResigned director
Resigned 2014-01-29 · 3 yrs · Asset Management
DR
Deirdre RobinsonResigned secretary
Resigned 2011-05-09 · 2 yrs
MW
Mark WaltersResigned director
Resigned 2011-01-01 · 8 yrs · Asset Management
AP
Armando PenaResigned director
Resigned 2010-11-11 · 7 yrs · Director
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
JC
James CooperResigned director
Resigned 2009-10-27 · 3 yrs · Fund Manager
PC
Paul CoffeyResigned director
Resigned 2009-10-01 · 5 yrs · Director
KB
Kenton BradburyResigned director
Resigned 2009-04-01 · 6 yrs · Investment Manager
PC
Paul CowlingResigned director
Resigned 2008-04-24 · 2 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2008-02-01 · 1 yr · Director
SL
Stephen LilleyResigned director
Resigned 2007-08-22 · 1 yr · Director
MN
Michael NagleResigned director
Resigned 2007-08-22 · 6 yrs · Company Director
CB
Christopher BarrasResigned secretary
Resigned 2006-07-27 · 10 yrs
QZ
Qaisar ZamanResigned director
Resigned 2006-03-06 · 1 yr · Investment Banker
PS
Penelope SainsburyResigned secretary
Resigned 2006-03-03 · 5 yrs · Chartered Secretary
KA
Kevin AkhurstResigned director
Resigned 2005-12-30 · 2 yrs · Director
EL
Edmund LazarusResigned director
Resigned 2005-12-30 · 1 yr · Private Equity Partner
SW
Resigned 2003-08-01 · 2 yrs · Lawyer
NE
Nicholas EmeryResigned director
Resigned 2002-09-27 · 2 yrs · Accountant
JS
Jeremy SainsburyResigned director
Resigned 1999-08-23 · 5 yrs · Company Director
PM
Peter MusgroveResigned director
Resigned 1999-08-23 · 3 yrs · Engineering Manager
JD
Jeremy DowlerResigned director
Resigned 1999-08-23 · 3 yrs · Company Director
AM
Alan MooreResigned director
Resigned 1998-05-26 · 5 yrs · Director
AA
Afshan AhmedResigned secretary
Resigned 1998-04-20 · 1 yr
AR
Andrew RamsayResigned secretary
Resigned 1997-11-25 · Solicitor
JG
John GacaResigned director
Resigned 1996-05-31 · 1 yr · Company Director
DR
David RobertsonResigned director
Resigned 1995-12-01 · 1 yr · Financial Controller
CC
Christopher CookResigned director
Resigned 1995-04-11 · Operations Director
DL
David LindleyResigned director
Resigned 1995-04-11 · 1 yr · Engineer
KH
Kenneth HillResigned director
Resigned 1995-04-11 · 2 yrs · Group Director Of Finance
RM
Robert MilliganResigned secretary
Resigned 1995-04-05 · 2 yrs
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 1992-05-29 · 2 yrs
CorpBondlaw Directors LimitedResigned director
Resigned 1992-04-01 · 3 yrs
MQ
Michael QuantickResigned director
Resigned 1992-01-14 · Director Of Development
AM
Andrew MatthewsResigned director
Resigned 1992-01-09 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active