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Companies/07661372

Beinneun Wind Farm Ltd

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

Notified 2019-05-08 · No cessation recorded

Source record 117469710
Show 1 ceased record
Beinneun Holdings 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 2019-05-08

Source record 113471931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
TR
Thomas RosserCurrent director
Appointed 2018-08-01 · 8 yrs · None
+243 others
CG
Christopher GaydonCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+53 others
PD
Peter DiasCurrent director
Appointed 2017-07-14 · 9 yrs · Director
+114 others
Show 17 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
NP
Natalia ParaskevopoulouResigned director
Resigned 2017-10-23 · Director
SL
Sharna LudlowResigned secretary
Resigned 2017-07-14 · 1 yr
PL
Paul LathamResigned director
Resigned 2017-07-14 · 5 yrs · Director
MW
Matthew WilliamsResigned director
Resigned 2016-04-20 · 1 yr · Chief Financial Officer
ST
Simon TongeResigned director
Resigned 2016-04-20 · 1 yr · Construction Director
SF
Simon FoyResigned secretary
Resigned 2013-01-31 · 4 yrs
CD
Christopher DeanResigned director
Resigned 2013-01-31 · 4 yrs · None
SF
Simon FoyResigned director
Resigned 2013-01-31 · 4 yrs · None
SN
Stuart NobleResigned director
Resigned 2013-01-31 · 4 yrs · None
JG
John GlasgowResigned director
Resigned 2012-07-23 · Energy Investor
MD
Michael DawsonResigned director
Resigned 2012-07-23 · 2 yrs · Consultant/Director
TR
Thomas RathjenResigned secretary
Resigned 2011-06-07 · 1 yr
RL
Robert LaszloResigned director
Resigned 2011-06-07 · 1 yr · Investment Manager
TM
Thomas MurleyResigned director
Resigned 2011-06-07 · 1 yr · Investment Manager
CW
Clive WestonResigned director
Resigned 2011-06-07 · None

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active