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Companies/06245934

Grange Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2007Private 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
Boomerang Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-08 · No cessation recorded

Source record 137596238
Show 1 ceased record
Fern Energy (Grange) LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-08

Source record 140451322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
TR
Thomas RosserCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+243 others
CG
Christopher GaydonCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+53 others
PD
Peter DiasCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+114 others
Show 18 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
NP
Natalia ParaskevopoulouResigned director
Resigned 2017-10-23 · Director
SL
Sharna LudlowResigned secretary
Resigned 2017-07-14 · 1 yr
PL
Paul LathamResigned director
Resigned 2017-07-14 · 5 yrs · Director
SF
Simon FoyResigned secretary
Resigned 2013-01-31 · 4 yrs
CD
Christopher DeanResigned director
Resigned 2013-01-31 · 4 yrs · Director
SF
Simon FoyResigned director
Resigned 2013-01-31 · 4 yrs · Solicitor
SN
Stuart NobleResigned director
Resigned 2013-01-31 · 4 yrs · Chartered Accountant
TR
Thomas RathjenResigned secretary
Resigned 2011-09-09 · 1 yr
EC
Euan CameronResigned director
Resigned 2008-02-01 · 3 yrs · Director
RD
Robert De LaszloResigned director
Resigned 2007-11-07 · 5 yrs · Director
TM
Thomas MurleyResigned director
Resigned 2007-11-07 · 5 yrs · Investment Manager
BL
Bruno LarsenResigned director
Resigned 2007-05-23 · Manager
CM
Christopher MorrisResigned director
Resigned 2007-05-23 · 4 yrs · Director
MT
Malcolm ThomsonResigned secretary
Resigned 2007-05-23 · 4 yrs
CorpIngleby Nominees LimitedResigned secretary
Resigned 2007-05-14
CorpIngleby Holdings LimitedResigned director
Resigned 2007-05-14

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active