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Companies/09000397

Mathurst Farm Energy Centre Limited

Production of electricity · Essex

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
European Energy Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2022-02-17 · No cessation recorded

Source record 117881228
Rivington Solar LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-08 · No cessation recorded

Source record 113585225
Show 2 ceased records
European Energy Photovoltaics LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2020-01-08 · Ceased 2022-02-17

Source record 113585228
SW
Mr Simon WraggIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-08

Source record 118756288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AN
Andrew NewmanCurrent director
Appointed 2020-01-15 · 6 yrs · Director
+95 others
TS
Thorvald SpanggaardCurrent director
Appointed 2020-01-08 · 6 yrs · Project Director
+34 others
Show 4 historical appointments
MH
Michael HughesResigned director
Resigned 2020-01-08 · Director
DH
Dominic HicksResigned director
Resigned 2019-04-01 · Director
CM
Charles MilnerResigned director
Resigned 2015-02-05 · 2 yrs · Director
SW
Simon WraggResigned director
Resigned 2014-04-16 · 5 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active