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Companies/04696835

Burton Wold Wind Farm 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121352153
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 121352154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SJ
Saira JohnstonCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+9 others
NP
Nicholas ParkerCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+88 others
PK
Philip KentCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+73 others
RJ
Rollo Johnstone WrightCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+2 others
SE
Stephen EllisCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+39 others
Show 16 historical appointments
RK
Ronan KieransResigned director
Resigned 2017-12-01 · 2 yrs · Director
GB
Gintare BriolaResigned director
Resigned 2015-01-15 · 2 yrs · Director
AA
Adele AraResigned director
Resigned 2011-04-05 · 3 yrs · Asset Manager
SP
Simon PageResigned director
Resigned 2010-06-18 · Investment Manager
AP
Adrien PinsardResigned director
Resigned 2010-06-18 · 7 yrs · Investment Manager
AL
Alexandre LabouretResigned director
Resigned 2006-05-10 · 11 yrs · Investment Director
EC
Emma CollinsResigned director
Resigned 2006-05-10 · 8 yrs · Director
JE
John ElliottResigned secretary
Resigned 2006-02-28 · 11 yrs
NB
Nicola BarnesResigned secretary
Resigned 2005-04-28
TR
Thomas RottnerResigned secretary
Resigned 2005-01-22
RM
Richard MardonResigned director
Resigned 2004-07-29 · 1 yr · Company Director
RW
Richard WardResigned directorResigned secretary
Resigned 2003-05-21 · 1 yr · Legal Director
AH
Andrew HoldcroftResigned director
Resigned 2003-05-21 · 1 yr · Managing Director
Resigned 2003-03-13
Resigned 2003-03-13

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active