Ferneylea 1 Limited
Production of electricity · Glasgow
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSedgwick Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-27 · No cessation recorded
Source record 121156273Show 1 ceased record
Rpe Fl1 LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-27
Source record 126432292People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
GL
Guy LavarackResigned director
Resigned 2017-10-27 · Investment Director
RC
Richard James CookResigned director
Resigned 2017-10-27 · 3 yrs · Chief Executive / Investment Management
PT
Prince TuckerResigned director
Resigned 2016-01-04 · 1 yr · Director
DM
Dawn MusprattResigned director
Resigned 2014-07-10 · 1 yr · Director
DW
Duncan WhiteResigned director
Resigned 2014-07-10 · 3 yrs · Director
JM
John McgregorResigned director
Resigned 2014-01-30 · Game Shoot Operator/Self Employed
RS
Robert SamuelResigned director
Resigned 2011-03-07 · 3 yrs · Retired
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active