Gardrum Farm Wind Energy Limited
Production of electricity · Hamilton
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 · 2 ceasedCwe B LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-05 · No cessation recorded
Source record 130941335Show 2 ceased records
Bayerische LandesbankCorporate
Shares: over 75%, up to 100%
Notified 2017-02-03 · Ceased 2021-01-05
Source record 134691134Constantine Wind Energy LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-17 · Ceased 2021-01-05
Source record 130805520People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JB
James BirdResigned director
Resigned 2021-10-07 · Finance Director
DA
Dominic Akers DouglasResigned director
Resigned 2017-01-17 · 4 yrs · Director
BH
Bruce HuttResigned director
Resigned 2017-01-17 · 8 yrs · Director
AD
Alexander DaltonResigned director
Resigned 2015-08-27 · 1 yr · Project Manager
ST
Simon TribeResigned director
Resigned 2015-08-27 · 1 yr · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2015-05-26
AW
Andrew WalkerResigned director
Resigned 2015-05-26 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active