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Companies/05241893

Wryde Croft Wind Farm Limited

Production of electricity · Kings Langley

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
Notos Energy 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 136532193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
EF
Edward FellowsCurrent director
Appointed 2022-12-19 · 3 yrs · Director
+172 others
TR
Thomas RosserCurrent director
Appointed 2018-08-01 · 8 yrs · Company Director
+243 others
CG
Christopher GaydonCurrent director
Appointed 2016-08-17 · 10 yrs · Company Director
+53 others
PD
Peter DiasCurrent director
Appointed 2015-10-30 · 10 yrs · Company Director
+114 others
DH
Dominic HearthCurrent secretary
Appointed 2005-01-12 · 21 yrs
+18 others
Show 16 historical appointments
NP
Natalia ParaskevopoulouResigned director
Resigned 2017-06-29 · Company Director
DG
David GoodwinResigned director
Resigned 2016-08-17 · Company Director
PL
Paul LathamResigned director
Resigned 2016-08-17 · 6 yrs · Company Director
DB
David BirdResigned director
Resigned 2015-10-30 · Company Director
DC
David CoxResigned director
Resigned 2013-09-18 · 1 yr · Company Director
RF
Russell FarnhillResigned director
Resigned 2013-08-29 · 2 yrs · Group Financial Controller
RF
Ross FinlayResigned director
Resigned 2010-11-22 · 2 yrs · Commercial Manager
GM
Gordon MacdougallResigned director
Resigned 2009-06-25 · 6 yrs · Managing Director Western Europe
PW
Paul WalkerResigned director
Resigned 2008-07-01 · 2 yrs · Finance And Investment Director
RR
Rachel RuffleResigned director
Resigned 2008-07-01 · 7 yrs · Projects Director, Western Europe And Md
AD
Annette DevesonResigned director
Resigned 2007-06-06 · 6 yrs · Development Manager
CS
Christopher ShearsResigned director
Resigned 2007-01-24 · Director
AP
Andrew PaineResigned director
Resigned 2005-01-12 · 3 yrs · Chartered Engineer
MO
Michael O NeillResigned director
Resigned 2005-01-12 · 3 yrs · Finance Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2004-09-27
CorpBondlaw Directors LimitedResigned director
Resigned 2004-09-27

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active