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Companies/13309321

Strathrory Wind Farm Holdings 1 Limited

Activities of production holding companies · London

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-13 · No cessation recorded

Source record 129094804
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2021-04-01 · Ceased 2023-03-13

Source record 120834731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WT
Wei TeoCurrent director
Appointed 2025-10-02 · 1 yr · Investment Manager
+26 others
PH
Paul HughesCurrent director
Appointed 2023-03-13 · 3 yrs · Operations And Finance Director
+43 others
HD
Helen DownCurrent director
Appointed 2023-03-13 · 3 yrs · Solicitor
+51 others
BC
Barney ColesCurrent director
Appointed 2023-03-13 · 3 yrs · Investment Director
+20 others
Show 6 historical appointments
GB
Gintare BriolaResigned director
Resigned 2023-03-13 · 1 yr · Portfolio Director
SE
Simon EavesResigned director
Resigned 2023-03-13 · Managing Director
EV
Emiliano VovardResigned director
Resigned 2023-03-13 · 2 yrs · Financial Adviser
KU
Kirsty UsherResigned director
Resigned 2023-03-13 · 2 yrs · Finance Director
AC
Alexander CrawResigned director
Resigned 2021-04-01 · 1 yr · Director
PH
Peter HarrisonResigned director
Resigned 2021-04-01 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active