Watford Lodge Holdco Limited
Production of electricity · Warrington
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedCapital Dynamics LimitedCorporate
Significant influence or control
Notified 2017-10-04 · No cessation recorded
Source record 181373307Shares: 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 184167431Show 1 ceased record
Eolian Two LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-04
Source record 186914031People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalShow 8 historical appointments
EO
Elizabeth OldroydResigned secretary
Resigned 2019-04-08 · 1 yr
DB
Dario BertagnaResigned director
Resigned 2017-10-04 · Vice President
AR
Adrian RobinsonResigned director
Resigned 2017-10-04 · 2 yrs · Chief Operating Officer
SE
Simon EavesResigned director
Resigned 2017-10-04 · 5 yrs · Managing Director
RM
Robert MacnaughtonResigned director
Resigned 2015-03-19 · 2 yrs · Company Director
EB
Elizabeth BeesonResigned director
Resigned 2015-03-19 · 2 yrs · Teacher
RG
Read GommResigned director
Resigned 2015-03-19 · 2 yrs · Director
SD
Simon DavisResigned director
Resigned 2015-03-19 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active