Berwick Bank Holdings A Limited
Production of electricity · Reading
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-01 · No cessation recorded
Source record 128310448Show 2 ceased records
Sse Renewables Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-27 · Ceased 2021-06-01
Source record 133817530Seagreen Wind 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 2019-06-27
Source record 122208808People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 40 historicalShow 40 historical appointments
KW
Kate Johanna Wallace LockhartResigned director
Resigned 2025-03-03 · Director
SH
Stuart HoodResigned director
Resigned 2024-11-01 · 1 yr · Commercial Manager
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
RB
Robert BryceResigned director
Resigned 2024-09-01 · Company Director
DP
Daniel PearsonResigned director
Resigned 2023-03-21 · Director
FM
Finlay MccutcheonResigned director
Resigned 2022-04-01 · 1 yr · Company Director
AM
Alexandra MaloneResigned director
Resigned 2022-04-01 · 3 yrs · Company Director
AS
Annant ShahResigned director
Resigned 2021-09-15 · 1 yr · Company Director
JD
John DownesResigned director
Resigned 2020-12-31 · 1 yr · Company Director
EH
Elaine HarleyResigned director
Resigned 2020-12-31 · 2 yrs · Hr Partner
BO
Barry O ReganResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
AH
Alexander HoneymanResigned director
Resigned 2020-12-31 · Head Of Project Development
JW
Jeremy WilliamsonResigned director
Resigned 2020-12-31 · 1 yr · Company Director
JS
James SmithResigned director
Resigned 2020-12-31 · 1 yr · Engineer
AL
Alice LeggatResigned secretary
Resigned 2019-10-31 · 1 yr
PC
Paul CooleyResigned director
Resigned 2018-10-25 · 6 yrs · Engineer
SB
Suzanne BorrowmanResigned secretary
Resigned 2018-06-14 · 1 yr
PL
Penny LangfordResigned director
Resigned 2018-01-17 · Solicitor
AM
Angus MurrayResigned director
Resigned 2017-10-20 · Engineer
MS
Michael SeatonResigned director
Resigned 2017-02-15 · 1 yr · Company Director
RB
Ronan BealeResigned secretary
Resigned 2017-01-19 · 1 yr
WB
Wouter BijlResigned director
Resigned 2016-07-14 · 1 yr · Director Business Development
BM
Brian McfarlaneResigned director
Resigned 2015-05-01 · 2 yrs · Civil Engineer
KH
Kate HarveyResigned director
Resigned 2015-02-13 · 2 yrs · Company Director
SB
Suzanne BorrowmanResigned secretary
Resigned 2014-12-26 · 2 yrs
ND
Nicola DaveyResigned secretary
Resigned 2014-08-22
GL
Gareth LewisResigned director
Resigned 2014-02-11 · 1 yr · Offshore Renewables Developer
GR
Gemma RonsonResigned secretary
Resigned 2014-01-28
DG
David GardnerResigned director
Resigned 2012-08-01 · Chartered Engineer
RE
Richard EscottResigned director
Resigned 2012-07-30 · 2 yrs · Head Of Offshore Development
GM
Graham MasonResigned director
Resigned 2010-08-27 · 8 yrs · Business Development Director
PM
Paul MurphyResigned secretary
Resigned 2010-07-27 · 3 yrs
JD
Johannes DekkerResigned director
Resigned 2010-06-29 · 6 yrs · Director
PR
Peter RafteryResigned director
Resigned 2010-06-29 · 1 yr · Manager
LD
Lawrence DonnellyResigned secretary
Resigned 2010-06-24
MD
Michael DedieuResigned director
Resigned 2010-06-24 · Vice President Infrastructure
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active