Bagmoor Wind Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBagmoor Holdings 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 199996403People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalNA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 31 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-01 · 2 yrs · Company Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
AB
Andrew BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Company Director
DH
Derek HendersonResigned secretary
Resigned 2016-08-26 · 2 yrs
DR
Daimon RileyResigned secretary
Resigned 2016-03-24
AS
Achim StegnerResigned director
Resigned 2015-07-23 · 1 yr · Chief Exec Officer For Great Lakes Reins
NK
Nils KlattResigned director
Resigned 2014-03-06 · 4 yrs · Investment Manager
IG
Ian GentlesResigned director
Resigned 2014-03-06 · 10 yrs · Director
RA
Ralph AltenburgerResigned director
Resigned 2013-10-01 · 1 yr · Chief Executive Officer
PG
Peter GoeschlResigned director
Resigned 2012-10-10 · None
BS
Barbara SallerResigned director
Resigned 2012-08-10 · 4 yrs · Investment Manager
RP
Robert PottmannResigned director
Resigned 2012-08-10 · Managing Director
SE
Sanjit EliatambyResigned secretary
Resigned 2012-06-07 · 3 yrs
RD
Robert De LaszloResigned director
Resigned 2007-06-08 · 5 yrs · Investment Manager
TM
Thomas MurleyResigned director
Resigned 2007-06-08 · 5 yrs · Investment Manager
CM
Christopher MorrisResigned director
Resigned 2007-06-08 · 1 yr · Director
MT
Resigned 2007-06-08 · Chartered Management Accountan
EC
Resigned 2007-03-29 · 1 yr · Managing Director
DG
David GrovesResigned secretary
Resigned 2005-02-07 · 2 yrs
BL
Bruno LarsenResigned director
Resigned 2004-07-14 · 2 yrs · Manager
JG
John GlasgowResigned director
Resigned 2004-07-14 · 2 yrs · Developer
MG
Marjorie GlasgowResigned director
Resigned 2004-07-14 · 2 yrs · Developer
CP
Colin PalmerResigned director
Resigned 2004-07-14 · 2 yrs · Engineer
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2004-03-01
CorpHammonds Directors LimitedResigned director
Resigned 2004-03-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active