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Companies/NI028387

Siemens Gamesa Renewable Energy B9 Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126719339

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MH
Martin HeathCurrent secretary
Appointed 2019-03-27 · 7 yrs
JA
Appointed 2016-04-04 · 10 yrs · Lawyer
+2 others
Show 10 historical appointments
GG
German Gonzalez AvecillaResigned director
Resigned 2015-07-29 · Lawyer
IH
Ian HaughResigned director
Resigned 2011-10-13 · 3 yrs · Financial Director
NS
Norman SurplusResigned secretaryResigned director
Resigned 2006-05-31 · 9 yrs
SM
Shane MawhinneyResigned director
Resigned 2005-08-18 · 9 yrs · Operations Director
RF
Richard Ford HutchinsonResigned director
Resigned 2005-08-18 · 9 yrs · Operations Director
DS
David SurplusResigned director
Resigned 1994-04-18 · 21 yrs · Managing Director
RH
Robert HarveyResigned directorResigned secretary
Resigned 1994-04-18 · 12 yrs · Chartered Accountant
MH
Michael HarperResigned director
Resigned 1994-04-18 · 10 yrs · Co Director

Board profile

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