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Companies/08195632

Sunsave 12 (Derriton Fields) Ltd

Production of electricity · 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113349543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JL
Jessabel LotterCurrent director
Appointed 2026-07-28
+13 others
JC
John CrawfordCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Manager
+13 others
RC
Richie CottonCurrent director
Appointed 2024-05-01 · 2 yrs · Senior Analyst
+13 others
SA
Stewart AndrewsCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Manager
+23 others
DH
Dominic HearthCurrent secretary
Appointed 2014-03-27 · 12 yrs
+104 others
Show 21 historical appointments
AC
Alasdair CampbellResigned director
Resigned 2024-05-24 · Investment Executive
AM
Andrew McerlaneResigned director
Resigned 2024-04-24 · Asset Manager
LK
Louise KingsleyResigned director
Resigned 2022-07-07 · 1 yr · Legal Director
JB
Jonathan BeesonResigned director
Resigned 2021-01-28 · 2 yrs · Financial Controller
GM
Giorgia MartinaResigned director
Resigned 2020-10-08 · 5 yrs · Investment Executive
LH
Laura HoddellResigned director
Resigned 2019-12-19 · 4 yrs · Senior Trig Commercial Analyst
MP
Mitesh PatelResigned director
Resigned 2018-11-22 · 3 yrs · Group Financial Controller
TS
Tracy ScottResigned director
Resigned 2018-11-14 · 5 yrs · Delivery Project Manager - New Technolog
SH
Steven HughesResigned director
Resigned 2018-04-06 · 1 yr · Global Support Services Director, UK&I -
MW
Mark WaymentResigned director
Resigned 2016-07-27 · 4 yrs · Company Director
CS
Christopher SmithResigned director
Resigned 2015-11-30 · 2 yrs · Head Of Operations
RR
Richard RussellResigned director
Resigned 2015-11-30 · 2 yrs · Finance Director
RF
Russell FarnhillResigned director
Resigned 2014-03-27 · 2 yrs · Group Financial Controller
CV
Carl Von BraunResigned director
Resigned 2014-01-06 · Director
DH
David HoggResigned director
Resigned 2013-07-31 · Director
Resigned 2012-08-30 · 1 yr
JK
Jens KompauerResigned director
Resigned 2012-08-30 · 1 yr · Director
MH
Martin HausmannResigned director
Resigned 2012-08-30 · 1 yr · Director
CM
Charles MilnerResigned director
Resigned 2012-08-30 · 1 yr · Director
JP
James PaceResigned director
Resigned 2012-08-30 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active