Braehead Retail Park Residual Land Ltd
Non-trading company · Houghton-Le-Spring
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOnpath Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-08-23 · No cessation recorded
Source record 112624506Show 2 ceased records
Onpath Energy Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-23 · Ceased 2024-08-23
Source record 112564419Onpath 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 · Ceased 2024-08-23
Source record 117263872People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalAR
Andrew Norman RobertsonCurrent secretary
Appointed 2025-10-06 · 1 yr
Show 7 historical appointments
AW
Ashley WrightResigned secretary
Resigned 2024-06-12
ST
Stephen TonksResigned director
Resigned 2012-08-06 · Executive Director
IM
Ian MorlResigned director
Resigned 2008-08-01 · 1 yr · Director
NB
Neil BrownResigned director
Resigned 2008-08-01 · 4 yrs · Commercial Director
DM
David MartinResigned secretary
Resigned 2008-08-01 · 15 yrs
CorpBondlaw Directors LimitedResigned director
Resigned 2008-04-24 · Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2008-04-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active