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Companies/07898948

Wear Point Wind Limited

Private Limited Company · Kings Langley

ActiveUnited KingdomIncorporated 2012Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-09 · No cessation recorded

Source record 169084525
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-09

Source record 179933685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SC
Saga Margareta CarleCurrent director
Appointed 2025-06-23 · 1 yr · Portfolio Associate
+15 others
JH
Joseph HardyCurrent director
Appointed 2022-03-31 · 4 yrs · Portfolio Manager - Investment Managemen
+49 others
Show 14 historical appointments
RP
Robert PollockResigned director
Resigned 2023-03-13 · 2 yrs · Construction Manager
SH
Steven HughesResigned director
Resigned 2020-11-05 · 2 yrs · Director, Head Of Portfolio
SV
Simon VinceResigned director
Resigned 2017-12-01 · 2 yrs · Construction & Operations Director
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
JL
Joseph LinneyResigned director
Resigned 2015-09-01 · 8 yrs · Chartered Quantity Surveyor
DH
David HardyResigned director
Resigned 2015-03-31 · 2 yrs · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 2013-01-30 · 2 yrs
SP
Simon ParrishResigned director
Resigned 2012-12-10 · 2 yrs · Project Director
CD
Carl DixResigned director
Resigned 2012-12-10 · 1 yr · Director
RM
Ross McarthurResigned director
Resigned 2012-12-10 · 2 yrs · Head Of Renewable Energy
GS
Gerben SmitResigned director
Resigned 2012-12-05 · 1 yr · Finance Director
EW
Esbjorn WilmarResigned director
Resigned 2012-01-05 · 1 yr · Managing Director
JW
Jakob WoltersResigned director
Resigned 2012-01-05 · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active