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Companies/07638774

Bryn Blaen Wind Farm Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2011Private 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
Elm Wind Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-21 · No cessation recorded

Source record 129891760
Show 2 ceased records
Ds Renewables LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-10 · Ceased 2020-02-21

Source record 133318722
Development Securities (Investment Ventures) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 133318728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
ET
Elliot TegerdineCurrent director
Appointed 2023-07-31 · 3 yrs · None
+71 others
EM
Edward MoleCurrent director
Appointed 2020-02-21 · 6 yrs · Assistant Director
+882 others
SD
Stephen Richards DanielsCurrent director
Appointed 2020-02-21 · 6 yrs · Fund Manager
+131 others
Show 15 historical appointments
RS
Roger SkeldonResigned director
Resigned 2020-02-21 · Assistant Director
BP
Benjamin PhilipsResigned director
Resigned 2020-02-21 · 3 yrs · Director
RS
Roger SkeldonResigned director
Resigned 2020-02-21 · 3 yrs · Assistant Director
SW
Stewart WhittleResigned director
Resigned 2017-09-25 · 2 yrs · Solicitor
BC
Bradley CasselsResigned director
Resigned 2016-02-08 · 1 yr · Chartered Surveyor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 4 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 5 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 7 yrs · Director
SR
Steven RadfordResigned director
Resigned 2012-04-30 · 7 yrs · Company Director
HR
Helen RatseyResigned secretary
Resigned 2011-05-18 · 3 yrs
GP
Graham ProtheroResigned director
Resigned 2011-05-18 · 1 yr · Chartered Accountant
MW
Matthew WeinerResigned director
Resigned 2011-05-18 · 8 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2011-05-18 · 4 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2011-05-18 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active