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Companies/05104786

Afon Wysg Energy Limited

Production of electricity · Nash

ActiveUnited KingdomIncorporated 2004Private 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 · 3 ceased
Ampeak Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-15 · No cessation recorded

Source record 112716611
Show 3 ceased records
Simec Atlantis Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-13 · Ceased 2018-06-13

Source record 114511418
PG
Mr. Parduman Kumar GuptaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-13

Source record 109656983
Simec Uk Energy Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 111833092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DT
David TaaffeCurrent director
Appointed 2022-07-27 · 4 yrs · Director
+15 others
SH
Simon HirstCurrent director
Appointed 2022-07-27 · 4 yrs · Director
+24 others
GR
Graham ReidCurrent director
Appointed 2021-01-18 · 5 yrs · Ceo
+23 others
Show 21 historical appointments
AD
Andrew DagleyResigned director
Resigned 2018-06-13 · 4 yrs · Chief Financial Officer
TC
Timothy CorneliusResigned director
Resigned 2018-06-13 · 2 yrs · Director
PG
Parduman GuptaResigned director
Resigned 2016-03-01 · 2 yrs · Company Director
JB
James BuscheResigned director
Resigned 2014-12-20 · 3 yrs · Company Director
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01
MH
Mark HaywardResigned director
Resigned 2013-03-29 · 1 yr · Manager
BR
Brandon RennetResigned director
Resigned 2010-03-02 · 3 yrs · Chartered Accountant
PS
Paul SmithResigned director
Resigned 2009-08-13 · 5 yrs · Chartered Engineer
AB
Antony BrydonResigned director
Resigned 2009-08-13 · Group Treasurer
LD
Lawrence DonnellyResigned secretary
Resigned 2009-08-13 · 5 yrs
AF
Alastair FraserResigned director
Resigned 2008-10-02 · Director
MM
Melanie ManuelResigned secretary
Resigned 2008-05-21 · 1 yr
FS
Frank ShedResigned director
Resigned 2008-02-07 · 1 yr · Company Director
SF
Stephen FosterResigned director
Resigned 2005-05-02 · 3 yrs · Chartered Accountant
PL
Paul LlewellynResigned secretary
Resigned 2004-11-16 · 3 yrs
AL
Alexander LambieResigned directorResigned secretary
Resigned 2004-07-05 · 5 yrs · Director
SA
Shezad AbediResigned director
Resigned 2004-07-05 · 4 yrs · Consultant
CorpAes Fifoots Point LimitedResigned secretary
Resigned 2004-06-09
RH
Richard HillResigned director
Resigned 2004-06-09 · Chartered Accountant
CorpHackwood Directors LimitedResigned director
Resigned 2004-04-19

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active