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Companies/NI608912

Lodge Renewables Limited

Production of electricity · Magherafelt

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AM
Shares: over 25%, up to 50%

Notified 2022-11-04 · No cessation recorded

Source record 213159320
JM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-11-02 · No cessation recorded

Source record 220737683
Show 3 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-07-31 · Ceased 2022-11-02

Source record 212807188
WD
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-31

Source record 219295434
ST
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-02

Source record 219295441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AM
Adrian McivorCurrent director
Appointed 2022-11-02 · 3 yrs · Director
+14 others
JM
James MccullaghCurrent secretaryCurrent director
Appointed 2022-11-02 · 3 yrs
+2 others
Show 5 historical appointments
WD
William DrennanResigned director
Resigned 2015-02-13 · 7 yrs · Managing Director
ST
Stanley ThomsonResigned secretary
Resigned 2015-02-13 · 7 yrs
ST
Stanley ThomsonResigned director
Resigned 2015-02-13 · 7 yrs · Financial Director
JM
Jimjo Mc CullaghResigned director
Resigned 2011-09-06 · 3 yrs · Director
AM
Adrian Mc IvorResigned director
Resigned 2011-09-06 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active