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Companies/07507105

Camilty Windfarm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-31 · No cessation recorded

Source record 121068501
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-04 · Ceased 2024-01-31

Source record 133458501
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-07-04

Source record 133830383

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
FR
Fadzlan RosliCurrent director
Appointed 2025-09-12 · 1 yr · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2024-01-31 · 2 yrs · Chief Commercial Officer
+101 others
Show 13 historical appointments
VD
Vian DavysResigned director
Resigned 2024-01-31 · 1 yr · Chief Executive Officer
MH
Matthieu HueResigned director
Resigned 2022-05-16 · 1 yr · Company Director
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
MS
Melanie ShankerResigned secretary
Resigned 2021-05-06 · 2 yrs
HM
Hassaan MajidResigned director
Resigned 2018-02-01 · 5 yrs · Company Director
SL
Susan LindResigned secretary
Resigned 2017-07-11 · 3 yrs
OF
Owen ForsterResigned director
Resigned 2017-07-11 · Director
GA
Geraldine AnceauResigned director
Resigned 2017-07-11 · Director
SV
Simon VinceResigned director
Resigned 2016-01-29 · 1 yr · Construction And Operations Director
MB
Michael BeckResigned secretary
Resigned 2011-01-27
SA
Stephen AingerResigned director
Resigned 2011-01-27 · 5 yrs · Chief Executive Officer
AM
Andrew MacdonaldResigned director
Resigned 2011-01-27 · 5 yrs · Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active