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Companies/09904307

Burton Wold Wind Farm South Ltd

Private Limited Company · London

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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-10 · No cessation recorded

Source record 121707207
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-29 · Ceased 2021-11-10

Source record 125075116
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2021-11-10

Source record 128869213
Wws Development LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-02 · Ceased 2020-06-29

Source record 133195578
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 133144717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
TR
Thomas RosserCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+243 others
PD
Peter DiasCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+114 others
AB
Alexander BrierleyCurrent director
Appointed 2020-06-29 · 6 yrs · Director
+64 others
Show 5 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2020-06-29 · 3 yrs · Fund Management And Operations Director
IR
Ilan ReichResigned director
Resigned 2016-06-02 · 4 yrs · Company Director
GR
Guy RubinsteinResigned director
Resigned 2016-06-02 · 4 yrs · Company Director
TW
Tjiwolt WierdaResigned director
Resigned 2016-06-02 · 4 yrs · Company Director
EW
Esbjorn WilmarResigned director
Resigned 2015-12-07 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active