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Companies/SC376132

Black Isle Renewables Limited

Private Limited Company · Forres

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Aes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-08-09 · No cessation recorded

Source record 119967032
Show 2 ceased records
IT
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-08-09

Source record 115314642
AT
Mrs Anna Catherine ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-09

Source record 115315064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CM
Campbell MaclennanCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
+4 others
JD
Jamie Di SottoCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
+4 others
LD
Lynn DavidsonCurrent director
Appointed 2024-08-09 · 2 yrs · Company Director
+6 others
Show 7 historical appointments
PG
Paul GibsonResigned director
Resigned 2023-04-03 · 1 yr · Non-Executive Director
PS
Philip SlaterResigned director
Resigned 2012-04-30 · 1 yr · Renewable Energy Development And Install
IT
Iain ThomasResigned secretary
Resigned 2010-07-30 · 14 yrs
IT
Iain ThomasResigned director
Resigned 2010-07-30 · 14 yrs · None
HF
Henry FurlongResigned secretary
Resigned 2010-06-04
HF
Henry FurongResigned director
Resigned 2010-06-04 · None
IF
Iain FraserResigned director
Resigned 2010-04-01 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active