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Companies/05240925

Carsington Wind Energy Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 0 ceased
Hayabusa LimitedCorporate
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 106410363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
PB
Paul BowdenCurrent director
Appointed 2026-05-18
+10 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-09-15 · 1 yr · Associate Director
+47 others
SB
Suresh BhaskarCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+18 others
EA
Edmund AndrewCurrent director
Appointed 2022-03-01 · 4 yrs · Director
+73 others
Show 19 historical appointments
TF
Thomas FabritiusResigned director
Resigned 2025-03-12 · 1 yr · Director
JH
Jeremy HughesResigned director
Resigned 2022-06-01 · Director
FH
Francois HiernardResigned director
Resigned 2022-06-01 · 2 yrs · Director
JG
James GrahamResigned director
Resigned 2020-10-13 · 1 yr · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · Director
RK
Roger KraemerResigned director
Resigned 2019-12-10 · 2 yrs · Director
DV
Daniel VermeerResigned director
Resigned 2017-09-25 · 7 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
SJ
Sion JonesResigned director
Resigned 2014-08-22 · 3 yrs · None
FD
Fabio D AlonzoResigned director
Resigned 2014-08-02 · 5 yrs · None
MB
Michael BakerResigned director
Resigned 2012-03-21 · Engineer
HB
Hillary BergerResigned secretary
Resigned 2012-02-23 · 3 yrs
SP
Simon PinnellResigned director
Resigned 2012-02-23 · 8 yrs · Accountant
PE
Paul EvansResigned director
Resigned 2012-02-23 · 2 yrs · General Operations Manager
CF
Carl ForemanResigned director
Resigned 2012-02-23 · 8 yrs · Business Developer
RT
Robert TateResigned director
Resigned 2008-06-09 · 5 yrs · Business Executive
PJ
Paula JewsonResigned secretary
Resigned 2004-09-24 · 7 yrs
GJ
Geraint JewsonResigned director
Resigned 2004-09-24 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active