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Companies/07743734

Mingay Farm Holding 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 · 0 ceased
Fern Renewable Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117511534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MA
Matthew Nicholas ArmesCurrent director
Appointed 2026-04-07
+74 others
TR
Thomas RosserCurrent director
Appointed 2019-04-17 · 7 yrs · Director
+243 others
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
+442 others
Show 18 historical appointments
EF
Edward FellowsResigned director
Resigned 2022-12-19 · 3 yrs · Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
SG
Samuel GossResigned director
Resigned 2018-08-06 · 4 yrs · Investment Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-22 · 1 yr
DG
David GoodwinResigned director
Resigned 2016-06-20 · 2 yrs · Accountant
MS
Matthew SetchellResigned director
Resigned 2016-06-20 · 2 yrs · Director
PL
Paul LathamResigned director
Resigned 2016-06-20 · 6 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
NB
Nicola BoardResigned secretary
Resigned 2014-04-30 · 1 yr
SR
Sam ReynoldsResigned director
Resigned 2014-04-30 · 2 yrs · Director
GL
Giuseppe La LoggiaResigned director
Resigned 2014-04-30 · 2 yrs · Director
KB
Kareen BoutonnatResigned director
Resigned 2014-03-28 · Managing Director
PM
Paul MccartieResigned director
Resigned 2014-03-21 · Director
MT
Mark TurnerResigned director
Resigned 2011-08-17 · 2 yrs · Director
JL
James LeeResigned director
Resigned 2011-08-17 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active