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Companies/13026486

Strathruddie Energy Centre Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 120312860
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · Ceased 2025-07-25

Source record 107233350
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-22 · Ceased 2023-03-31

Source record 106666255
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2021-09-22 · Ceased 2023-03-31

Source record 106710012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MS
Matthew James SloperCurrent director
Appointed 2026-02-17
+7 others
DG
David Esteban GuitardCurrent director
Appointed 2025-07-25 · 1 yr · Vice-President Emea
+1 other
JW
Julia WatsfordCurrent director
Appointed 2025-07-25 · 1 yr · Chief Value Creation Officer
+10 others
Show 5 historical appointments
GM
Gonzalo Martin BarreraResigned director
Resigned 2025-07-25 · Engineer
CP
Carlos Pinar CelestinoResigned director
Resigned 2023-03-31 · 2 yrs · Director
MA
Mazen AbouchakraResigned director
Resigned 2023-03-31 · 2 yrs · Director
TS
Thorvald SpanggaardResigned director
Resigned 2021-10-07 · 1 yr · Project Director
AN
Andrew NewmanResigned director
Resigned 2020-11-17 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active