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Companies/SC246746

Midfearn Renewables Limited

Renting and operating of Housing Association real estate · Ardgay

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
JB
John Weston BrookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-03 · No cessation recorded

Source record 150838371
NS
Nicola Margery SugdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-09-03 · No cessation recorded

Source record 150870789
Show 7 ceased records
TB
Mrs Tanya Elizabeth BrookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-23 · Ceased 2026-09-03

Source record 146731751
SM
Ms Shirley Ann MathiesonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-12-23 · Ceased 2026-09-03

Source record 146732334
RF
Mr Ronald Ralph Luttrell Munro FergusonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2025-12-23 · Ceased 2026-09-03

Source record 146733043
CB
Mr Charles Weston BrookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · Ceased 2025-12-23

Source record 139026597
TB
Mrs Tanya Elizabeth BrookeIndividual
Shares: over 75%, up to 100%

Notified 2024-10-06 · Ceased 2025-03-31

Source record 150232216
JB
Mr Jock BrookeIndividual
Significant influence or control

Notified 2017-03-17 · Ceased 2025-04-01

Source record 147260457
CB
Mr Charles Weston BrookeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-17 · Ceased 2024-10-06

Source record 147260456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
NS
Nicola Margery SugdenCurrent director
Appointed 2026-04-13
TB
Tanya BrookeCurrent director
Appointed 2024-10-06 · 2 yrs · Director
+2 others
JB
Jock BrookeCurrent director
Appointed 2016-11-22 · 9 yrs · Director
+1 other
Show 5 historical appointments
TM
Thomas MurrayResigned director
Resigned 2003-12-04 · 12 yrs · Solicitor
MB
Mark BrookeResigned director
Resigned 2003-08-14 · Director
CB
Charles BrookeResigned director
Resigned 2003-05-23 · 21 yrs · Farmer
CorpGillespie Macandrew WsResigned secretary
Resigned 2003-03-28 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
1
65 and over
1
Disqualified match
None active