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Companies/09275294

Solwaybank Energy Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 2014Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · No cessation recorded

Source record 124365974
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2018-10-30

Source record 125168763
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-06 · Ceased 2018-10-30

Source record 121584369
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-06

Source record 121899414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
FP
Fiona PowerCurrent director
Appointed 2024-05-01 · 2 yrs · Chartered Accountant
+21 others
SM
Sean MackieCurrent director
Appointed 2024-05-01 · 2 yrs · Commercial Manager
+18 others
DE
David EastmanCurrent director
Appointed 2024-05-01 · 2 yrs · Project Manager
+43 others
DH
Dominic HearthCurrent secretary
Appointed 2014-10-22 · 11 yrs
+104 others
Show 15 historical appointments
MC
Melissa CharltonResigned director
Resigned 2023-01-25 · 1 yr · Head Of Strategy & Sustainability
JB
Jeremy BassResigned director
Resigned 2021-01-28 · 3 yrs · Head Of Specialist Services
JG
Jennifer GascoigneResigned director
Resigned 2021-01-28 · 1 yr · Company Director
SL
Stuart LunnResigned director
Resigned 2021-01-28 · 3 yrs · Commercial Director UK&I
PS
Peter StuartResigned director
Resigned 2019-12-19 · 1 yr · Technical Director
MD
Milan DaveResigned director
Resigned 2019-12-19 · 4 yrs · Commercial Manager
MP
Mitesh PatelResigned director
Resigned 2018-11-22 · 1 yr · Group Financial Controller
SH
Steven HughesResigned director
Resigned 2018-11-14 · 1 yr · Global Support Services Director, UK&I -
MW
Mark WaymentResigned director
Resigned 2018-08-07 · 3 yrs · Company Director
LW
Lucy WhitfordResigned director
Resigned 2017-12-01 · Head Of Projects - Ireland
FM
Fraser MerryResigned director
Resigned 2017-12-01 · 3 yrs · Chartered Surveyor
RR
Richard RussellResigned director
Resigned 2014-10-22 · 4 yrs · Finance Director
GM
Gordon MacdougallResigned director
Resigned 2014-10-22 · 1 yr · Managing Director, Western Europe
SP
Simon PeltenburgResigned director
Resigned 2014-10-22 · 3 yrs · Head Of Development - Scotland
RR
Rachel RuffleResigned director
Resigned 2014-10-22 · 4 yrs · Projects Director, Western Europe And De

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active