Sandy Knowe Wind Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedErg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-01 · No cessation recorded
Source record 198544291Show 1 ceased record
Erg S.p.a.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-01
Source record 197926831People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2017-01-01 · 9 yrs
Show 25 historical appointments
CD
Costantino DeperuResigned director
Resigned 2018-10-24 · 5 yrs · Manager
AH
Alastair HamiltonResigned director
Resigned 2018-10-24 · Engineer
ME
Mark EvansResigned director
Resigned 2018-10-24 · 1 yr · Director
SC
Sergio ChiericoniResigned director
Resigned 2017-09-29 · 1 yr · Director
SN
Stephen NortonResigned director
Resigned 2017-03-31 · 1 yr · Finance Director
CW
Charles WilliamsResigned director
Resigned 2017-03-31 · 1 yr · Consultant
EO
Enrico OddoneResigned director
Resigned 2016-11-25 · Director
MB
Moreno BisioResigned director
Resigned 2015-06-19 · 1 yr · Director
FT
Fabrizio TortoraResigned director
Resigned 2015-06-19 · 2 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2012-08-10 · 1 yr · Chartered Surveyor
BD
Bernard DaleResigned director
Resigned 2012-08-10 · 4 yrs · Partner
CorpHotbed Directors One LimitedResigned director
Resigned 2011-11-08
RP
Russell PopeResigned director
Resigned 2011-06-15 · Investment
AS
Alan StevensonResigned director
Resigned 2011-06-15 · 3 yrs · Consultant
HC
Helen CoxResigned secretary
Resigned 2010-11-03 · 1 yr
AH
Alison HammondResigned director
Resigned 2010-11-03 · Finance Manager
GR
Gary RobinsResigned director
Resigned 2009-04-27 · 1 yr · Corporate Finance Advisor
JS
Justin SeersResigned director
Resigned 2009-04-27 · 1 yr · Accountant
JR
John RitchieResigned director
Resigned 2009-04-27 · 6 yrs · Company Director
LH
Larry HannamResigned director
Resigned 2009-04-27 · 6 yrs · Company Director
GB
Graham BrownResigned director
Resigned 2009-04-27 · 7 yrs · Company Director
MH
Michael HewittResigned director
Resigned 2009-04-27 · 2 yrs · Company Director
CorpEmw Directors LimitedResigned director
Resigned 2009-03-18
CorpEmw Secretaries LimitedResigned secretary
Resigned 2009-03-18 · 7 yrs
IZ
Ian Zant BoerResigned director
Resigned 2009-03-18 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 39
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active