Cramlington Renewable Energy Developments Limited
Production of electricity · Swanley
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpruce Bioenergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-11 · No cessation recorded
Source record 182936300Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-11
Source record 193684068People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 8 yrs
Show 22 historical appointments
IH
Imran HussainResigned director
Resigned 2022-11-22 · 3 yrs · Portfolio Manager
TF
Theodora ForbesResigned director
Resigned 2022-03-30 · Senior Investment Manager/Director
HD
Helen DownieResigned director
Resigned 2021-09-29 · Director
BG
Benjamin GriffithsResigned director
Resigned 2021-06-11 · Senior Portfolio Manager
CH
Christopher HolmesResigned director
Resigned 2021-06-11 · 3 yrs · Partner
CS
Charles SheldonResigned director
Resigned 2021-06-11 · Director
AD
Andrew DixonResigned director
Resigned 2020-09-03 · Director
CM
Charles McleodResigned director
Resigned 2020-09-03 · Director
EA
Egan ArcherResigned director
Resigned 2019-04-11 · 1 yr · Development Director
MA
Maxwell AitkenResigned director
Resigned 2018-10-23 · 2 yrs · Company Director
PI
Paul IrelandResigned director
Resigned 2018-09-21 · 2 yrs · Director
BC
Benjamin CashinResigned director
Resigned 2018-09-21 · Director
MP
Matthew PorterResigned director
Resigned 2017-06-30 · 1 yr · Banker
TH
Teresa HedgesResigned secretary
Resigned 2017-01-19 · 1 yr
JI
John IsherwoodResigned director
Resigned 2015-09-17 · 3 yrs · Portfolio Director
DW
David WhitehurstResigned director
Resigned 2015-09-17 · 4 yrs · Investment Professional
AB
Alexander BremnerResigned director
Resigned 2015-09-17 · 1 yr · Director Of Portfolio Operations
DB
David BradburyResigned director
Resigned 2015-09-17 · 4 yrs · Senior Investment Manager
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
ML
Maria LewisResigned secretary
Resigned 2015-06-04
RW
Richard WhatelyResigned director
Resigned 2015-06-04 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active