North Perrott Fruit Farm Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedViners Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3429933People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 23 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
CG
Christopher GaydonResigned director
Resigned 2018-08-06 · 2 yrs · Director
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-14 · 1 yr
SG
Sarah Mary GrantResigned director
Resigned 2016-12-12 · 2 yrs · Investment Director
JL
Joanna LeighResigned director
Resigned 2016-06-20 · None
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
KS
Katrina ShentonResigned director
Resigned 2016-06-20 · 2 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
TR
Thomas RosserResigned director
Resigned 2016-02-23 · None
GL
Giuseppe La LoggiaResigned director
Resigned 2015-09-16 · Director
MS
Matthew SheppeeResigned director
Resigned 2015-07-21 · None
AB
Andrew BarrettResigned director
Resigned 2015-06-19 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
TA
Timothy ArthurResigned director
Resigned 2014-03-21 · 1 yr · Chartered Accountant
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2012-12-24
BD
Benjamin DavisResigned director
Resigned 2012-12-24 · 1 yr · Fund Manager
MT
Mark TurnerResigned director
Resigned 2012-03-28 · Director
JL
James LeeResigned director
Resigned 2012-03-28 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active