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Companies/06874641

Earlseat Wind Farm Ltd

Production of electricity · Kings Langley

ActiveUnited KingdomIncorporated 2009Private 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
European Investments (Earlseat) 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 111203333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
FP
Fiona PowerCurrent director
Appointed 2024-05-01 · 2 yrs · Chartered Accountant
+21 others
SM
Sean MackieCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Manager
+18 others
DE
David EastmanCurrent director
Appointed 2024-05-01 · 2 yrs · Project Manager
+43 others
DH
Dominic HearthCurrent secretary
Appointed 2015-01-09 · 11 yrs
+104 others
Show 17 historical appointments
MC
Melissa CharltonResigned director
Resigned 2023-01-25 · 1 yr · Head Of Strategy & Sustainability
JB
Jeremy BassResigned director
Resigned 2021-01-28 · 3 yrs · Head Of Specialist Services
JG
Jennifer GascoigneResigned director
Resigned 2021-01-28 · 1 yr · Company Director
SL
Stuart LunnResigned director
Resigned 2021-01-28 · 3 yrs · Commercial Director UK&I
PS
Peter StuartResigned director
Resigned 2019-12-19 · 1 yr · Technical Director
MD
Milan DaveResigned director
Resigned 2019-12-19 · 4 yrs · Commercial Manager
MP
Mitesh PatelResigned director
Resigned 2018-11-22 · 1 yr · Group Financial Controller
FM
Fraser MerryResigned director
Resigned 2018-11-14 · 2 yrs · Chartered Surveyor
RF
Russell FarnhillResigned director
Resigned 2015-11-30 · Group Financial Controller
RR
Richard RussellResigned director
Resigned 2014-11-14 · 4 yrs · Finance Director
SH
Steven HughesResigned director
Resigned 2014-11-14 · 5 yrs · Generation And Asset Management Director
MW
Mark WaymentResigned director
Resigned 2013-09-17 · 1 yr · Company Director
GB
Giulio BelliziaResigned director
Resigned 2013-09-17 · 1 yr · Investment Executive
JE
Jonathan EntractResigned director
Resigned 2013-09-17 · 1 yr · Director
JC
John CarterResigned director
Resigned 2009-04-09 · Manager
DF
Dominic FarrugiaResigned director
Resigned 2009-04-09 · 4 yrs · Company Director
BP
Bonnie PriestResigned director
Resigned 2009-04-09 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active