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Companies/07414469

Falkirk Tod Hill Wind Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Clean Energy And Infrastructure Uk Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 127050457
Show 2 ceased records
Clean Energy And Infrastructure Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 134582545
Capital Dynamics LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 130923283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SB
Sharon Bridgland GoughCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Business Services Officer
+14 others
AA
Azean Abu SamadCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Operating Officer
+12 others
Show 13 historical appointments
SI
Shamsul IsaResigned director
Resigned 2022-04-01 · 1 yr · Head Of Wind Asset Management
NP
Nur PaiminResigned director
Resigned 2022-04-01 · 1 yr · Senior Manager
PH
Paul HughesResigned director
Resigned 2020-07-28 · 1 yr · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · 1 yr · Solicitor
AR
Adrian RobinsonResigned director
Resigned 2017-05-30 · 3 yrs · Chief Operating Officer
KU
Kirsty Louise UsherResigned director
Resigned 2017-05-30 · 4 yrs · Accountant
SE
Simon EavesResigned director
Resigned 2015-10-13 · 6 yrs · Managing Director
JB
John BreckenridgeResigned director
Resigned 2015-05-05 · 5 yrs · Managing Director
LO
Liz OldroydResigned secretary
Resigned 2013-05-29 · 7 yrs
RQ
Rory QuinlanResigned director
Resigned 2013-05-29 · 1 yr · Company Director
KG
Keith Stephen GainsResigned director
Resigned 2013-05-19 · 4 yrs · Company Director
SR
Steve RuggiResigned director
Resigned 2010-10-21 · 2 yrs · Director
RK
Ron KastnerResigned director
Resigned 2010-10-21 · 2 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active