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Companies/09547098

Ridge Road Energy Limited

Manufacture of gas · Guildford

ActiveUnited KingdomIncorporated 2015Private 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
Future Biogas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 115966296
Show 3 ceased records
Aviva Investors Infrastructure Income No.8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · Ceased 2023-11-30

Source record 112279463
Northumbrian Water Projects LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 108191659
Broughton Farming LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-03

Source record 112011721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
PL
Philipp LukasCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+38 others
SB
Steven BeveridgeCurrent director
Appointed 2023-11-30 · 2 yrs · Chief Financial Officer
+24 others
Show 16 historical appointments
CM
Colin MillsResigned director
Resigned 2023-11-30 · Company Director
JT
Jolanta TouzardResigned director
Resigned 2022-01-31 · 1 yr · Director
CH
Charles HerriottResigned director
Resigned 2022-01-31 · 1 yr · Director
IS
Ian ShervellResigned director
Resigned 2022-01-31 · 1 yr · Director
SC
Steven CrakeResigned director
Resigned 2020-01-10 · 2 yrs · Head Of Commercial Asset Services
DR
Donna RawlinsonResigned director
Resigned 2018-10-25 · 3 yrs · Commercial Manager
GS
Graham SouthallResigned director
Resigned 2018-01-15 · 4 yrs · Director
JQ
Jonathan QuainResigned director
Resigned 2017-06-30 · 2 yrs · Accountant
GC
Graham CammResigned director
Resigned 2017-03-16 · Director
TB
Timothy BuckleyResigned director
Resigned 2017-03-16 · Director
MF
Mark FalshawResigned director
Resigned 2015-06-02 · 1 yr · Manager
MM
Maxine MayhewResigned director
Resigned 2015-06-02 · 2 yrs · Manager
JK
James KingResigned director
Resigned 2015-06-02 · 3 yrs · Manager
TS
Telhat SultanResigned director
Resigned 2015-06-02 · Manager
SF
Samantha FalshawResigned director
Resigned 2015-05-18 · 1 yr · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active