Averill Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBelenus 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 115753735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 13 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-04-21 · 2 yrs · Fund Management & Operations Director
KS
Katrina ShentonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2017-06-09 · 1 yr
DG
David GoodwinResigned director
Resigned 2016-06-20 · 2 yrs · Accountant
SR
Sam ReynoldsResigned director
Resigned 2016-06-20 · 2 yrs · Director
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
KW
Karen WardResigned secretary
Resigned 2015-12-10
TR
Thomas RosserResigned director
Resigned 2015-12-10 · None
CM
Catriona McleodResigned director
Resigned 2015-12-10 · Director
KB
Kareen BoutonnatResigned director
Resigned 2014-03-13 · 1 yr · Director
IH
Ian HardieResigned director
Resigned 2014-03-13 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active