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Companies/05377478

Epr Renewable Energy Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private 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
Melton Renewable Energy Newco 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 134496725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
BT
Benjamin ThompsonCurrent director
Appointed 2026-04-07
+110 others
MB
Michael BullardCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+84 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
EW
Edwin WilkinsonCurrent director
Appointed 2007-07-19 · 19 yrs · Managing Director
+77 others
Show 20 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-12 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
PL
Paul LathamResigned director
Resigned 2017-08-15 · 5 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-06 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2016-01-05
TS
Timothy SeniorResigned director
Resigned 2015-10-30 · Director
MS
Matthew SetchellResigned director
Resigned 2015-10-30 · 7 yrs · Investment Manager
DT
Dominic TanResigned secretary
Resigned 2014-03-31 · 1 yr
AL
Adam LygoeResigned director
Resigned 2013-06-03 · 2 yrs · Fund Manager
MW
Matthew WoodesonResigned director
Resigned 2011-11-23 · Investment Banker
HH
Howard HigginsResigned director
Resigned 2010-12-21 · 4 yrs · Utility Executive
JC
Jason CogleyResigned director
Resigned 2010-07-09 · Banking
JM
Jonathon MilneResigned secretary
Resigned 2007-12-14 · 6 yrs
DT
David TilstoneResigned director
Resigned 2006-11-28 · 8 yrs · Director
DO
David OwensResigned director
Resigned 2006-01-27 · Company Director
IK
Ian KayResigned director
Resigned 2005-03-04 · 2 yrs · Company Director
JC
James CraigResigned director
Resigned 2005-03-04 · Banker
AH
Annabelle HelpsResigned secretary
Resigned 2005-03-04 · 5 yrs
MS
Martin StanleyResigned director
Resigned 2005-03-04 · 5 yrs · Banker
CorpHackwood Directors LimitedResigned director
Resigned 2005-02-28

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active