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Companies/05401291

Renewables Finance UK Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United 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 · 1 ceased
Bodium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-22 · No cessation recorded

Source record 106542064
Show 1 ceased record
Falck Renewables Wind LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2022-12-22

Source record 111193364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
PH
Patrick HoubertCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+8 others
Show 20 historical appointments
MN
Michael NagleResigned director
Resigned 2023-09-13 · 2 yrs · Director
PA
Patrick AdamResigned director
Resigned 2023-07-31 · Director
RD
Richard Stewart DibleyResigned director
Resigned 2023-07-31 · Director
DP
David Picton TurbervillResigned director
Resigned 2023-07-31 · Director
PA
Patrick AdamResigned director
Resigned 2018-06-28 · 5 yrs · Planning And Control
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-02-08 · 3 yrs
RD
Richard DibleyResigned director
Resigned 2017-05-30 · 6 yrs · Managing Director
AM
Andrew MurieResigned director
Resigned 2016-09-30 · Director
SC
Sergio ChiericoniResigned director
Resigned 2015-09-25 · 1 yr · Director
GT
Giovanni ToffolattiResigned director
Resigned 2015-06-29 · 1 yr · Director
RR
Robert ReedResigned director
Resigned 2014-02-20 · 4 yrs · Director
MF
Massimo FerrariResigned director
Resigned 2014-02-20 · 1 yr · Director
DS
Davide SalaResigned director
Resigned 2014-02-20 · 1 yr · Head Of International Legal Affairs
GB
Giorgio BottaResigned director
Resigned 2011-12-07 · 2 yrs · Chief Financial Officer
HS
Hans SchenkResigned director
Resigned 2005-04-05 · 4 yrs · Company Director
CS
Carlo SinatraResigned secretary
Resigned 2005-04-05 · 2 yrs
EG
Erin GentilucciResigned secretary
Resigned 2005-03-22 · 12 yrs
WH
William HellerResigned director
Resigned 2005-03-22 · 8 yrs · Company Director
CW
Charles WilliamsResigned director
Resigned 2005-03-22 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active