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Companies/SC413439

Speyside Renewable Energy Partnership Hold Co 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

2 without an end date · 1 ceased
Equitix Esi Chp 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-21 · No cessation recorded

Source record 142397749
John Laing Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 138581184
Show 1 ceased record
Uk Green Investment Bank LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-21

Source record 138671203

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
CM
Charles McleodCurrent director
Appointed 2020-09-03 · 6 yrs · Director
+15 others
AD
Andrew DixonCurrent director
Appointed 2020-09-03 · 6 yrs · Director
+24 others
EA
Egan ArcherCurrent director
Appointed 2019-04-11 · 7 yrs · Development Director
+34 others
MA
Maxwell AitkenCurrent director
Appointed 2018-10-23 · 7 yrs · Company Director
+18 others
PI
Paul IrelandCurrent director
Appointed 2018-09-21 · 8 yrs · Director
+6 others
CorpHcp Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 8 yrs
+5 others
Show 18 historical appointments
BC
Benjamin CashinResigned director
Resigned 2018-09-21 · Director
MP
Matthew PorterResigned director
Resigned 2017-06-30 · 1 yr · Banker
TH
Teresa HedgesResigned secretary
Resigned 2017-01-19 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
JI
John IsherwoodResigned director
Resigned 2015-05-19 · 3 yrs · Portfoliio Director
ML
Maria LewisResigned secretary
Resigned 2014-08-16 · 1 yr
SR
Stephen RayResigned director
Resigned 2014-08-16 · Director
DW
David WhitehurstResigned director
Resigned 2014-08-16 · 6 yrs · Investment Professional
AB
Alexander BremnerResigned director
Resigned 2014-08-16 · 2 yrs · Director Of Portfolio Operations
DB
David BradburyResigned director
Resigned 2014-08-16 · 6 yrs · Asset Director
RW
Richard WhatelyResigned director
Resigned 2014-03-24 · 4 yrs · Company Director
MA
Maxwell AitkenResigned director
Resigned 2014-03-24 · Company Director
TE
Tim EvansResigned director
Resigned 2013-07-31 · 1 yr · Project Developer
NB
Nils BrammerResigned director
Resigned 2013-07-31 · Lawyer
WB
Willi BraunschadelResigned director
Resigned 2012-03-20 · 1 yr · None
JH
James HeathResigned director
Resigned 2012-03-20 · 1 yr · None
HW
Henry WardeResigned director
Resigned 2011-12-20 · 2 yrs · Accountant

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active