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Companies/11860483

Beechgreen Energyfarm Limited

Production of electricity · Houghton Le Spring

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 · 1 ceased
Edf Energy Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-02 · No cessation recorded

Source record 144459520
Show 1 ceased record
Agr Solar Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-05 · Ceased 2020-12-02

Source record 147279052

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
LC
Laura ChareCurrent secretary
Appointed 2024-07-10 · 2 yrs
+23 others
MH
Matthieu HueCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+46 others
HM
Hassaan MajidCurrent director
Appointed 2020-12-02 · 5 yrs · Finance Director
+59 others
Show 7 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
MS
Melanie ShankerResigned secretary
Resigned 2021-05-06 · 3 yrs
SL
Susan LindResigned secretary
Resigned 2020-12-02
MH
Matthieu HueResigned director
Resigned 2020-12-02 · 1 yr · Chief Executive
KP
Kier PetherickResigned director
Resigned 2020-08-17 · Farmer
KA
Konrad AspinallResigned director
Resigned 2019-03-05 · 1 yr · Company Director
OB
Oliver BreidtResigned director
Resigned 2019-03-05 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active