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Companies/07764072

Tinnisburn Windfarm Limited

Production of electricity · Sunderland

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-04 · No cessation recorded

Source record 121588402
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-04

Source record 132263892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
LC
Laura ChareCurrent secretary
Appointed 2024-07-10 · 2 yrs
+23 others
MH
Matthieu HueCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
+46 others
HM
Hassaan MajidCurrent director
Appointed 2018-02-01 · 8 yrs · Company Director
+59 others
Show 9 historical appointments
PL
Pierre LestradeResigned director
Resigned 2021-12-22 · Company Director
MS
Melanie ShankerResigned secretary
Resigned 2021-05-06 · 3 yrs
SL
Susan LindResigned secretary
Resigned 2017-07-11 · 3 yrs
OF
Owen ForsterResigned director
Resigned 2017-07-11 · Director
GA
Geraldine AnceauResigned director
Resigned 2017-07-11 · Director
MH
Matthieu HueResigned director
Resigned 2017-07-11 · 4 yrs · Director
SV
Simon VinceResigned director
Resigned 2016-01-29 · 1 yr · Construction And Operations Director
SA
Stephen AingerResigned director
Resigned 2011-09-06 · 4 yrs · Ceo
AM
Andrew MacdonaldResigned director
Resigned 2011-09-06 · 4 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active