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Companies/06261895

Green Energy Partners (Holdings) Limited

Private Limited Company · Winchester

Active - Proposal to Strike offUnited KingdomIncorporated 2007Private 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 · 4 ceased
Arthian LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-30 · No cessation recorded

Source record 122706893
Show 4 ceased records
MH
Shares: over 25%, up to 50%

Notified 2019-03-29 · Ceased 2021-04-29

Source record 125731360
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 121858015
EH
Mrs Emma HutchinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-22

Source record 121859547
JN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-29

Source record 129465835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
GF
Gordon James FarmerCurrent secretary
Appointed 2025-09-29 · 1 yr
JM
Jia MackenzieCurrent director
Appointed 2025-09-29 · 1 yr · Director
+45 others
GF
Gordon FarmerCurrent director
Appointed 2025-09-29 · 1 yr · Director
+62 others
PS
Peter SchofieldCurrent director
Appointed 2022-05-30 · 4 yrs · Environmental Scientist
+2 others
DM
Derek McnabCurrent director
Appointed 2022-05-30 · 4 yrs · Chartered Engineer
+5 others
RM
Roderick MacgregorCurrent director
Appointed 2022-05-30 · 4 yrs · Managing Director
+102 others
Show 9 historical appointments
JM
James MacdonaldResigned secretary
Resigned 2022-12-14 · 2 yrs
JM
James MacdonaldResigned director
Resigned 2022-05-30 · 3 yrs · Company Director
IB
Ingrid BurtResigned secretary
Resigned 2018-06-14 · 4 yrs
JN
John NangleResigned director
Resigned 2018-06-01 · 3 yrs · Consultant
GM
Glyn MountfordResigned director
Resigned 2009-02-28 · 15 yrs · Engineer
EH
Emma HutchinsonResigned directorResigned secretary
Resigned 2007-05-29 · 11 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active