Maryland Investco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBroadhelm Renewables Maryland Limited Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-09-12 · No cessation recorded
Source record 108697520SR
Mr Sarath RatanavadiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-21 · No cessation recorded
Source record 106848189Show 1 ceased record
Maryland Topco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-11-15 · Ceased 2024-09-12
Source record 117985008People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
SW
Sharn WardResigned director
Resigned 2024-12-20 · 1 yr · Regional Head Europe
BL
Benoit LavinalResigned director
Resigned 2024-12-20 · 1 yr · Chief Operating Officer
PC
Passanon ChinthongprasertResigned director
Resigned 2024-07-19 · 1 yr · Director
MP
Matthew PorterResigned director
Resigned 2023-03-02 · 1 yr · Director
SB
Smith BanomyongResigned director
Resigned 2021-12-21 · 2 yrs · Director
HE
Helen EverittResigned secretary
Resigned 2021-11-15
MG
Mark GiulianottiResigned director
Resigned 2021-11-15 · 3 yrs · Banker
AW
Anthony WortResigned director
Resigned 2021-11-15 · 3 yrs · Banker
EN
Edward NorthamResigned director
Resigned 2021-11-15 · 1 yr · Head Of Green Investment Group
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active