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Companies/11786555

Alleston Clean Energy Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 2 ceased
Statkraft Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-16 · No cessation recorded

Source record 160736321
Show 2 ceased records
TG
Mr Tom GhannadIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-24 · Ceased 2021-12-16

Source record 155603348
GH
Mr Gareth HawkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-24 · Ceased 2021-12-16

Source record 155603424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
KO
Kevin O DonovanCurrent director
Appointed 2023-03-14 · 3 yrs · Engineer
+56 others
IR
Iain RobertsonCurrent director
Appointed 2023-03-13 · 3 yrs · Company Director
+43 others
RM
Richard MardonCurrent director
Appointed 2021-12-16 · 4 yrs · Director
+81 others
FK
Folasade Kafidiya OkeCurrent secretary
Appointed 2021-12-16 · 4 yrs
+53 others
Show 4 historical appointments
FK
Folasade Kafidiya OkeResigned director
Resigned 2021-12-16 · Chartered Secretary
ET
Eivind TorblaaResigned director
Resigned 2021-12-16 · 1 yr · Civil Engineer
TG
Thomas GhannadResigned director
Resigned 2019-01-24 · 2 yrs · Solicitor
GH
Gareth HawkinsResigned director
Resigned 2019-01-24 · 2 yrs · Project Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active