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Companies/09546640

Checkley Wood Energy Limited

Production of electricity · Leighton Buzzard

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
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 106177046
Show 1 ceased record
PD
Significant influence or control

Notified 2016-04-06 · Ceased 2020-04-16

Source record 111248759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 3 historical
JF
John FairlieCurrent director
Appointed 2022-11-29 · 3 yrs · Director
+10 others
JA
Jon AustenCurrent director
Appointed 2021-02-01 · 5 yrs · Director
+10 others
PB
Patrick ByrneCurrent director
Appointed 2020-10-14 · 5 yrs · Director
+18 others
KG
Katie GrovesCurrent director
Appointed 2016-11-23 · 9 yrs · Solicitor
+15 others
MW
Matthew WhiteCurrent director
Appointed 2015-04-16 · 11 yrs · Company Director
+17 others
JW
Jeremy WhiteCurrent director
Appointed 2015-04-16 · 11 yrs · Company Director
+27 others
PD
Paul DenvirCurrent secretary
Appointed 2015-04-16 · 11 yrs
+4 others
PD
Paul DenvirCurrent director
Appointed 2015-04-16 · 11 yrs · Company Director
+28 others
Show 3 historical appointments
JS
John Slater FearnResigned director
Resigned 2018-05-01 · Director
IF
Ian FollResigned director
Resigned 2015-04-16 · 7 yrs · Company Director
RW
Robert WilliamsResigned director
Resigned 2015-04-16 · 9 yrs · Chartered Surveyor

Board profile

People with appointments
8
Directors assessed
7
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active