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Companies/09507308

Blary Hill Energy Limited

Other business support service activities n.e.c. · Kings Langley

ActiveUnited KingdomIncorporated 2015Private 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
European Wind Investments Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-08 · No cessation recorded

Source record 119629540
Show 1 ceased record
Knott Park One LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-04-08

Source record 108139756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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 2020-04-08 · 6 yrs
+104 others
Show 24 historical appointments
MC
Melissa CharltonResigned director
Resigned 2023-01-25 · 1 yr · Head Of Strategy & Sustainability
JB
Jeremy BassResigned director
Resigned 2022-03-16 · 2 yrs · Head Of Specialist Services
SL
Stuart LunnResigned director
Resigned 2022-03-16 · 2 yrs · Commercial Director UK&I
AC
Alasdair CampbellResigned director
Resigned 2022-01-25 · Investment Executive
JG
Jennifer GascoigneResigned director
Resigned 2021-01-28 · 1 yr · Company Director
SE
Stephanie ExellResigned director
Resigned 2021-01-28 · 1 yr · Investment Director
PS
Peter StuartResigned director
Resigned 2020-04-08 · Technical Director
MD
Milan DaveResigned director
Resigned 2020-04-08 · 4 yrs · Commercial Manager
MW
Mark WaymentResigned director
Resigned 2020-04-08 · Company Director
FM
Fraser MerryResigned director
Resigned 2020-04-08 · 1 yr · Project Manager - Scotland
DM
Douglas McalpineResigned director
Resigned 2017-03-13 · 3 yrs · Manager, Demand Side Management, America
AM
Andrew McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Civil Engineering & Building Contractor
CM
Cullum McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Civil Engineering And Building Cont
AM
Adrian McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Property Executive
RM
Robert McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Company Director
DM
David McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Civil Engineering And Building Cont
GM
Gavin McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Company Director
RM
Richard McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Company Director
KP
Kevin PearsonResigned secretary
Resigned 2015-03-31 · 5 yrs
HM
Hector McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Company Director
IM
Ian McalpineResigned director
Resigned 2015-03-31 · 5 yrs · Civil Engineering And Building Cont
DH
Dominic HarthResigned secretary
Resigned 2015-03-24
RR
Rachel RuffleResigned director
Resigned 2015-03-24 · Head Of UK&Ireland Development
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2015-03-24 · Commercial Director

Board profile

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