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Companies/08072067

Redstow Renewables Limited

Production of electricity · Buntingford

ActiveUnited KingdomIncorporated 2012Private 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
Redstow Renewables Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · No cessation recorded

Source record 7359563
Show 2 ceased records
Future Biogas LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-05-17 · Ceased 2021-01-08

Source record 14693603
Tt Nominees LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-05-17 · Ceased 2021-01-08

Source record 14701560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
JM
James McquaidCurrent director
Appointed 2026-02-10
+23 others
CS
Christopher Neil SharwoodCurrent director
Appointed 2025-12-19
+47 others
DM
David Joseph MckeeCurrent director
Appointed 2025-05-12 · 1 yr · Director
+20 others
JH
Jake HarrisonCurrent director
Appointed 2025-02-01 · 1 yr · Director
+8 others
Show 12 historical appointments
IR
Itai RaananResigned director
Resigned 2022-08-01 · 2 yrs · Director
MC
Mary CzulowskiResigned director
Resigned 2022-08-01 · 3 yrs · Director
AS
Anthony SharpeResigned director
Resigned 2021-10-01 · 3 yrs · Director
RR
Ron RappaportResigned director
Resigned 2021-07-28 · 1 yr · Director
MF
Michael FishwickResigned director
Resigned 2021-01-20 · 4 yrs · Chief Operating Officer
EG
Erez GissenResigned director
Resigned 2021-01-08 · Investor
PG
Paul GillResigned director
Resigned 2021-01-08 · 4 yrs · Director
CC
Colin CorballyResigned director
Resigned 2018-02-05 · 2 yrs · Investment Manager
PH
Phil HauxwellResigned secretary
Resigned 2015-03-05 · 2 yrs
PH
Philip HauxwellResigned director
Resigned 2015-03-05 · Director
MH
Michael HughesResigned director
Resigned 2013-12-04 · 4 yrs · Investment Manager
PL
Philipp LukasResigned director
Resigned 2012-05-16 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active