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Companies/09887179

Norman 1985 Limited

Private Limited Company · Warrington

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
Clean Energy And Infrastructure Uk Wind 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 111940071
Show 3 ceased records
TK
Mr Thomas KubrIndividual
Significant influence or control

Notified 2019-05-01 · Ceased 2022-04-01

Source record 108495363
Capital Dynamics LimitedCorporate
Significant influence or control

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

Source record 108339587
Efs Uk Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 108339588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CC
Charmaine ChinCurrent director
Appointed 2025-09-12 · 1 yr · Chief Commercial Officer
+101 others
FR
Fadzlan RosliCurrent director
Appointed 2022-04-01 · 4 yrs · Chief Financial Officer
+103 others
Show 15 historical appointments
VD
Vian DavysResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
PH
Paul HughesResigned director
Resigned 2020-07-28 · 1 yr · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · Solicitor
KU
Kirsty Louise UsherResigned director
Resigned 2018-09-25 · 3 yrs · Accountant
DB
Dario BertagnaResigned director
Resigned 2017-09-27 · 4 yrs · Vice President
JB
John BreckenridgeResigned director
Resigned 2017-03-31 · Managing Director
GF
Gerald FrielResigned director
Resigned 2016-04-21 · 2 yrs · Energy Investment Portfolio Manager
JG
Justyna Roza Golanska-RyanResigned director
Resigned 2016-03-08 · 2 yrs · Managing Director
AM
Andrew MarsdenResigned director
Resigned 2016-01-12 · Managing Director
JR
Justine RyanResigned director
Resigned 2016-01-12 · Managing Director
KG
Keith Stephen GainsResigned director
Resigned 2015-11-24 · 1 yr · Company Director
EO
Elizabeth OldroydResigned secretary
Resigned 2015-11-24 · 4 yrs
SE
Simon EavesResigned director
Resigned 2015-11-24 · 6 yrs · Managing Director
TV
Thomas VinceResigned director
Resigned 2015-11-24 · Co Sec Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active