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Companies/06673306

Glenkerie Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Mobius Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-15 · No cessation recorded

Source record 105875627
Show 1 ceased record
Glenkerie 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 · Ceased 2019-08-15

Source record 109321450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JM
John Paul MorrisCurrent director
Appointed 2026-02-03
+45 others
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
AC
Anna CameronCurrent director
Appointed 2026-02-03
+62 others
Show 34 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
JM
John MillsResigned director
Resigned 2024-06-09 · 1 yr · Accountant
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
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
MW
Mark WaltersResigned director
Resigned 2017-12-14 · 2 yrs · Chartered 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
KB
Katerina BrownResigned director
Resigned 2017-05-10 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-10 · Director
SH
Steven HardmanResigned secretary
Resigned 2016-12-21
SM
Scott MackenzieResigned director
Resigned 2016-12-19 · 2 yrs · Managing Director
JL
Jacqueline LongResigned secretary
Resigned 2015-12-30
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 1 yr · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-26 · 6 yrs · Human Resources Director
SC
Samantha CalderResigned secretary
Resigned 2010-07-27 · 4 yrs
SG
Stewart GibbinsResigned director
Resigned 2010-02-09 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-02-09 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-02-09 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-02-09 · 2 yrs · Finance Director
JH
John HewsonResigned director
Resigned 2009-10-01 · Development Director
RR
Richard RoundResigned director
Resigned 2009-08-03 · Finance Director
DF
David FitzsimmonsResigned director
Resigned 2008-08-14 · 1 yr · Ceo
TB
Tony BuxtonResigned director
Resigned 2008-08-14 · 1 yr · Wind Director
RQ
Rory QuinlanResigned director
Resigned 2008-08-14 · Cfo
EO
Elizabeth OldroydResigned secretary
Resigned 2008-08-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active