Cornwall Power (Polmaugan) Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedEngie Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-30 · No cessation recorded
Source record 131543205Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-01 · Ceased 2025-04-30
Source record 135160195Shares: over 75%, up to 100%
Notified 2020-12-31 · Ceased 2023-06-01
Source record 131014062Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-12-31
Source record 123303788People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalNA
Neil AndersonCurrent secretary
Appointed 2025-04-30 · 1 yr
TF
Thomas FabritiusCurrent director
Appointed 2025-04-30 · 1 yr · Director
Show 21 historical appointments
MM
Michael MckenzieResigned director
Resigned 2024-11-28 · Head Of Finance
MH
Morgan HarrisResigned director
Resigned 2024-11-28 · Director
MH
Morgan HarrisResigned secretary
Resigned 2024-11-25
MH
Morgan HarrisResigned secretary
Resigned 2022-08-01 · 2 yrs
DD
David DurukanResigned director
Resigned 2022-04-01 · 2 yrs · Illiquid Assets UK Managing Director
NK
Natasha KumarResigned secretary
Resigned 2020-09-01 · 1 yr
SB
Stuart BeattieResigned secretary
Resigned 2019-08-19 · 1 yr
SH
Stefan HolzmairResigned director
Resigned 2018-04-19 · 3 yrs · Investment Manager
AS
Achim StegnerResigned director
Resigned 2015-08-10 · 1 yr · Chief Executive Officer For Great Lakes
NK
Nils KlattResigned director
Resigned 2015-02-28 · 3 yrs · Investment Manager
HJ
Hrvoje JelicicResigned director
Resigned 2015-02-28 · 2 yrs · Senior Investment Manager
IG
Ian GentlesResigned director
Resigned 2015-02-28 · 9 yrs · Insurance Manager
RA
Ralph AltenburgerResigned director
Resigned 2015-02-28 · Chief Executive Officer
AS
Alexander SauerResigned director
Resigned 2014-01-20 · 1 yr · None
BO
Benedickt OrtmannResigned director
Resigned 2014-01-20 · 1 yr · None
AW
Andrew WilliamsResigned director
Resigned 2012-09-06 · 1 yr · Director
SW
Simon WilliamsResigned director
Resigned 2012-06-27 · Director
CW
Colin WilliamsResigned director
Resigned 2012-06-27 · Director
IC
Ian ChalmersResigned secretary
Resigned 2012-06-27
DF
David FyffeResigned director
Resigned 2011-03-18 · 2 yrs · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active