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Companies/SC233043

Weaver Power Limited

Other service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Green Bess Developments (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 11607990
Show 3 ceased records
Stag Energy Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-18 · Ceased 2023-03-09

Source record 5111785
Watt Holding LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2018-05-18

Source record 1256017
GG
Mr George Malcolm GrantIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2018-06-18

Source record 1425181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
DS
David SomersetCurrent director
Appointed 2024-02-07 · 2 yrs · Development Director
+5 others
Show 16 historical appointments
BZ
Bohdan ZacekResigned director
Resigned 2024-02-02 · Director
KN
Karel NohejlResigned director
Resigned 2023-10-09 · Consultant / Manager
JL
James LightfootResigned director
Resigned 2023-03-09 · Chief Executive Officer
PS
Paul SansomResigned director
Resigned 2023-03-09 · Chief Financial Officer
HL
Hrafnhildur LyonsResigned director
Resigned 2021-12-06 · 1 yr · Housewife
SC
Susannah CrawfordResigned director
Resigned 2019-07-05 · 1 yr · Legal Director
SC
Susannah CrawfordResigned secretary
Resigned 2015-05-22 · 5 yrs
NC
Norman CampbellResigned director
Resigned 2015-04-30 · 5 yrs · Director
CT
Christopher ThieleResigned director
Resigned 2015-01-08 · Director
CL
Chee LimResigned secretary
Resigned 2014-03-03 · 1 yr
DB
Denis BajolleResigned director
Resigned 2014-02-25 · 1 yr · Business Executive
DB
David BeatonResigned director
Resigned 2014-02-25 · Business Executive
SH
Susannah HarveyResigned secretary
Resigned 2013-09-09
GG
George GrantResigned director
Resigned 2012-07-30 · 10 yrs · Managing Director
AS
Andrew StaceyResigned director
Resigned 2002-06-20 · 12 yrs · Energy Consultant
RB
Robert BassResigned director
Resigned 2002-06-20 · 10 yrs · Management Consultant

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active