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Companies/05194767

Coldham Windfarm Limited

Production of electricity

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 · 0 ceased
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 117076418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
LM
Louise MccallumCurrent director
Appointed 2026-06-02
RG
Ross GalbraithCurrent director
Appointed 2025-02-26 · 1 yr · Project Delivery Director
+16 others
ST
Sarah TindallCurrent secretary
Appointed 2023-08-25 · 3 yrs
+1 other
TC
Timothy CuttingCurrent director
Appointed 2022-09-06 · 4 yrs · Director
+1 other
Show 28 historical appointments
BC
Blair CruikshankResigned director
Resigned 2023-08-25 · 2 yrs · Accountant
BC
Barry CarruthersResigned director
Resigned 2023-08-25 · 1 yr · Onshore Managing Director
FC
Fiona CoyleResigned secretary
Resigned 2021-12-21 · 1 yr
YP
Yusuf PatelResigned director
Resigned 2021-12-10 · 1 yr · Director
AA
Angus ArmstrongResigned secretary
Resigned 2019-02-15 · 2 yrs
HC
Heather Chalmers WhiteResigned director
Resigned 2019-02-15 · 4 yrs · Accountant
SM
Stuart MasonResigned director
Resigned 2018-09-05 · 3 yrs · Construction Director
RE
Robert EllisResigned director
Resigned 2015-04-19 · 2 yrs · Chartered Surveyor
AP
Andrew PhilipResigned secretary
Resigned 2014-09-01 · 4 yrs
SO
Seumus O GormanResigned secretary
Resigned 2012-05-21 · 2 yrs
NH
Nigel HoldenResigned director
Resigned 2012-05-21 · 10 yrs · Head Of Energy And Environment
KP
Kenneth PeberdyResigned director
Resigned 2011-10-07 · 6 yrs · Company Director
EH
Emilio HernandezResigned secretary
Resigned 2010-11-24 · 1 yr
RS
Roy ScottResigned director
Resigned 2010-11-24 · 8 yrs · Director Control & Administration
DP
David PringleResigned director
Resigned 2009-01-29 · 3 yrs · Director
JC
Jonathan ColeResigned directorResigned secretary
Resigned 2008-10-09 · 2 yrs · Legal Director
MR
Marie RossResigned secretary
Resigned 2007-10-26
RS
Roger SeshanResigned director
Resigned 2007-07-30 · Solicitor
DM
David MorrisonResigned director
Resigned 2006-12-15 · Engineer
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
KA
Keith AndersonResigned director
Resigned 2005-06-23 · 6 yrs · Chartered Accountant
SR
Susan ReillyResigned director
Resigned 2004-09-29 · Chartered Accountant
JH
John HeasleyResigned director
Resigned 2004-09-29 · 2 yrs · Chartered Accountant
DM
Donald McphersonResigned secretary
Resigned 2004-09-29 · 1 yr · Company Director
GR
Graham RamsbottomResigned director
Resigned 2004-09-28 · 4 yrs · Company Director
CS
Christopher StevensResigned director
Resigned 2004-09-28 · 10 yrs · Company Director
CorpMd Directors LimitedResigned director
Resigned 2004-08-02 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active