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Companies/07586543

Alauna Renewable Energy Limited

Production of electricity · Bedford

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 · 1 ceased
Biogen Em LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-16 · No cessation recorded

Source record 141472643
Show 1 ceased record
Kelda Water Services (Projects) 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 2018-01-16

Source record 139592909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
LF
Luke William FordCurrent director
Appointed 2025-02-03 · 1 yr · Director
+32 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
AF
Adam FeneleyCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+36 others
CL
Cathryn ListerCurrent director
Appointed 2018-12-01 · 7 yrs · Compliance Director
+34 others
Show 20 historical appointments
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2020-01-09 · 4 yrs · Finance Director
SM
Simon MustherResigned director
Resigned 2018-01-16 · 6 yrs · Commercial Director
AF
Adam FeneleyResigned director
Resigned 2018-01-16 · Managing Director
GV
Graeme VincentResigned director
Resigned 2018-01-16 · 7 yrs · Operations Director
BR
Benjamin RaistrickResigned director
Resigned 2017-09-28 · Commercial Manager
CH
Charles HaysomResigned director
Resigned 2017-08-14 · Civil Engineer
AW
Angela WhiteResigned secretary
Resigned 2016-04-01 · 1 yr
IW
Iain WasherResigned director
Resigned 2016-01-27 · 1 yr · Company Director
PD
Pamela DohertyResigned director
Resigned 2015-08-19 · 1 yr · Company Director
CL
Colin LindsayResigned director
Resigned 2015-07-02 · 2 yrs · Commercial Contracts Manager
TH
Thomas HallResigned director
Resigned 2015-01-27 · 2 yrs · Company Director
JT
John TelferResigned director
Resigned 2014-03-27 · 1 yr · Company Director
CB
Christopher BanksResigned director
Resigned 2013-05-21 · Company Director
GC
Gavin CawthraResigned director
Resigned 2013-05-05 · 4 yrs · Chartered Accountant
GD
Graham DixonResigned director
Resigned 2012-04-30 · Biological Scientist
PW
Paul WynnResigned director
Resigned 2011-03-31 · 1 yr · Director
RH
Robert HillResigned secretary
Resigned 2011-03-31 · 5 yrs
AS
Anthony SharpeResigned director
Resigned 2011-03-31 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active