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Companies/09221776

Tuxford Renewable Energy Limited

Production of electricity · Retford

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

1 without an end date · 3 ceased
B. D. E. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 157903925
Show 3 ceased records
HB
Mrs Helena Marie BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-28 · Ceased 2024-06-28

Source record 161555992
PD
Mr Paul Martin DucksburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-28 · Ceased 2026-03-10

Source record 161560229
Bellevue Renewable LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2024-06-28

Source record 159485158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DE
David EverattCurrent director
Appointed 2026-03-18
+57 others
HB
Helena BrownCurrent director
Appointed 2024-06-28 · 2 yrs · Director
+2 others
Show 12 historical appointments
PD
Paul DucksburyResigned director
Resigned 2024-06-28 · 1 yr · Director
DR
Duncan ReidResigned director
Resigned 2020-09-30 · 3 yrs · Director
NF
Neil ForsterResigned director
Resigned 2020-07-09 · 3 yrs · Director
CorpFlb Company Secretarial Services LtdResigned secretary
Resigned 2020-06-04 · 2 yrs
BD
Baiju DevaniResigned director
Resigned 2017-10-02 · 2 yrs · Senior Investment Manager
IS
Imran SheikhResigned director
Resigned 2016-12-01 · Investment Manager
JW
Jennifer WrightResigned secretary
Resigned 2016-08-09 · 2 yrs
SC
Sarah CruickshankResigned secretary
Resigned 2015-07-23 · 4 yrs
JD
Jonathan DunnResigned director
Resigned 2015-07-23 · 1 yr · Director
RC
Roberto CastiglioniResigned director
Resigned 2015-07-23 · 3 yrs · Director
SS
Sebastian SpeightResigned director
Resigned 2015-07-23 · 5 yrs · Director
RJ
Ravinder JonesResigned director
Resigned 2014-09-17 · Company Director

Board profile

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