Equitix Wern Ddu Limited
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Giraffe Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-13 · No cessation recorded
Source record 108245701Show 1 ceased record
Thrive Renewables PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-13
Source record 119359617People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 20 historical appointments
TD
Tarenjit DeshoreResigned secretary
Resigned 2025-06-25
FK
Florian KronResigned director
Resigned 2024-12-16 · Director
MD
Michael DugganResigned secretary
Resigned 2022-10-13 · 2 yrs
JS
Jemma Louise ShermanResigned director
Resigned 2022-05-30 · 2 yrs · Associate Director
JB
Joseph Bayston JonesResigned director
Resigned 2019-12-16 · 2 yrs · Asset Manager
RK
Roger KraemerResigned director
Resigned 2019-04-08 · 3 yrs · Company Director
JS
Jonathan SmithResigned director
Resigned 2019-02-13 · Chief Financial Officer
AB
Achal BhuwaniaResigned director
Resigned 2019-02-13 · 2 yrs · Managing Director
MP
Monika PaplaczykResigned director
Resigned 2015-08-06 · 3 yrs · Investment Manager
KC
Katrina CrossResigned director
Resigned 2013-01-01 · 6 yrs · Accountant
Resigned 2011-06-06 · 4 yrs
BF
Billy FrenchResigned director
Resigned 2009-10-27 · Chartered Secretary
MC
Matthew ClaytonResigned director
Resigned 2009-10-27 · 9 yrs · Investment Manager
JV
James VaccaroResigned director
Resigned 2009-10-27 · 2 yrs · Investment Banker
DH
Daniel HirdResigned director
Resigned 2009-10-27 · 3 yrs · Chartered Accountant
ET
Erik TrastResigned director
Resigned 2003-12-01 · 3 yrs · Windfarm Developer
WB
William BellisResigned director
Resigned 2003-12-01 · 5 yrs · Windfarm Developer
BS
Bethan SmallwoodResigned secretary
Resigned 2002-08-12 · 7 yrs
HS
Huw SmallwoodResigned director
Resigned 2002-08-12 · 7 yrs · Wind Farm Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 33
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active