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Companies/07715690

Marston Vale Wind Farm Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United 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 · 3 ceased
Elm Wind Farms LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-24 · No cessation recorded

Source record 135201396
Show 3 ceased records
Elm Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-04 · Ceased 2024-04-24

Source record 132519460
AH
Mr Andrew Charles Denholm HobleyIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-11 · Ceased 2017-08-04

Source record 122478120
RM
Mr Richard John MyersIndividual
Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-11 · Ceased 2017-08-04

Source record 122478121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
EM
Edward MoleCurrent secretary
Appointed 2017-08-04 · 9 yrs
+16 others
EM
Edward MoleCurrent director
Appointed 2017-08-04 · 9 yrs · Accountant
+882 others
Show 12 historical appointments
ET
Elliot TegerdineResigned director
Resigned 2023-07-31 · 1 yr · Company Director
RS
Roger SkeldonResigned director
Resigned 2017-08-04 · 5 yrs · Accountant
SD
Stephen DanielsResigned director
Resigned 2017-08-04 · 7 yrs · Director
AH
Andrew HobleyResigned director
Resigned 2016-07-11 · 1 yr · Director
RM
Richard MyersResigned director
Resigned 2016-07-11 · 1 yr · Director
CD
Christopher DeanResigned director
Resigned 2013-01-09 · 3 yrs · Director
SN
Stuart NobleResigned director
Resigned 2013-01-09 · 3 yrs · Chartered Accountant
BK
Barbara KahanResigned director
Resigned 2011-07-22 · Director
SF
Simon FoyResigned secretary
Resigned 2011-07-22 · 4 yrs
SF
Simon FoyResigned director
Resigned 2011-07-22 · 4 yrs · Solicitor
MH
Mark HealeyResigned director
Resigned 2011-07-22 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active