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Companies/SC387256

Kempstone Hill Wind Energy Limited

Private Limited Company · Aberdeen

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
The Parkmead Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2022-01-31 · No cessation recorded

Source record 3731948
Show 2 ceased records
GJ
Mr George Buchan Jack JnrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-31

Source record 11938102
JJ
Mrs Jennifer JackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 11938103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AS
Andrew SmithCurrent secretary
Appointed 2023-06-15 · 3 yrs
+6 others
AS
Andrew SmithCurrent director
Appointed 2023-04-07 · 3 yrs · Company Director
+12 others
TC
Thomas CrossCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+16 others
Show 7 historical appointments
RS
Ryan StroulgerResigned secretary
Resigned 2022-01-31 · 1 yr
RS
Ryan StroulgerResigned director
Resigned 2022-01-31 · 1 yr · Director
PJ
Patricia JackResigned director
Resigned 2015-09-10 · 6 yrs · Company Director
JJ
Jennifer JackResigned director
Resigned 2015-09-10 · 6 yrs · Company Director
GJ
George JackResigned secretary
Resigned 2010-10-18 · 11 yrs
GJ
George JackResigned director
Resigned 2010-10-18 · 11 yrs · Director
GJ
George Jack JnrResigned director
Resigned 2010-10-18 · 11 yrs · Pilot

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active