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Companies/08763084

Willowglen Renewables Limited

Private Limited Company · Nr Exeter

ActiveUnited KingdomIncorporated 2013Private 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 · 6 ceased
F W S Carter & Sons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · No cessation recorded

Source record 113337613
Show 6 ceased records
Fws Carter & Sons LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-06-28 · Ceased 2025-06-06

Source record 113573290
Ixora Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · Ceased 2023-06-28

Source record 107135491
Willowglen A Shares Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-11-29 · Ceased 2019-11-01

Source record 118915437
Gfle Holdings 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 106709807
Reyker Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-05-15

Source record 106688293
Gfle Holdings 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-29

Source record 114332213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TC
Thomas ChanterCurrent director
Appointed 2023-06-28 · 3 yrs · Director
RC
Rowan CarterCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+16 others
RC
Robin CarterCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+21 others
MC
Mathew CarterCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+16 others
AC
Alec CarterCurrent director
Appointed 2023-06-28 · 3 yrs · Director
+22 others
Show 10 historical appointments
PG
Peter GermanResigned director
Resigned 2023-06-28 · Director
DS
Darren StockleyResigned director
Resigned 2019-11-07 · 3 yrs · Managing Director
JB
Jonathan BossResigned director
Resigned 2018-07-05 · 4 yrs · Director
NO
Nicholas OpenshawResigned secretary
Resigned 2014-08-14 · 2 yrs
NO
Nicholas OpenshawResigned secretary
Resigned 2014-08-14 · 2 yrs
SC
Stuart ColeResigned director
Resigned 2014-04-07 · 6 yrs · Farmer
WR
Winston ReedResigned director
Resigned 2014-04-07 · 3 yrs · Managing Director
DF
David FreederResigned director
Resigned 2014-03-18 · 3 yrs · Investment Manager
ES
Edward SimpsonResigned director
Resigned 2014-03-18 · 4 yrs · Investment Director
AE
Andrew EvansResigned director
Resigned 2013-11-05 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
2
Disqualified match
None active