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Companies/12091861

Pines Burn Wind Farm Holdings 1 Limited

Activities of production holding companies · 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 · 1 ceased
Cei 8 Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-03-31 · No cessation recorded

Source record 132489453
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-08 · Ceased 2022-03-31

Source record 129989622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
WT
Wei TeoCurrent director
Appointed 2024-04-01 · 2 yrs · Investment Manager
+26 others
GB
Gintare BriolaCurrent director
Appointed 2022-05-01 · 4 yrs · Portfolio Director
+27 others
PH
Paul HughesCurrent director
Appointed 2022-03-31 · 4 yrs · Operations And Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2022-03-31 · 4 yrs · Solicitor
+51 others
BC
Barnaby ColesCurrent director
Appointed 2022-03-31 · 4 yrs · Investment Director
+25 others
Show 5 historical appointments
SE
Simon EavesResigned director
Resigned 2022-03-31 · 1 yr · Managing Director
KU
Kirsty UsherResigned director
Resigned 2022-03-31 · 3 yrs · Finance Director
AC
Alexander CrawResigned director
Resigned 2020-02-10 · 2 yrs · Director
NW
Nathan WicksResigned director
Resigned 2019-07-08 · Company Director
PH
Peter HarrisonResigned director
Resigned 2019-07-08 · 2 yrs · Director Of Company

Board profile

People with appointments
5
Directors assessed
5
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active