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Companies/SC397705

Logoch Windfarm Ltd

Production of electricity · Hamilton

ActiveUnited KingdomIncorporated 2011Private 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
Constantine Wind Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 4823489
Show 2 ceased records
CT
Mr Constant Thomas John TedderIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-01

Source record 10826948
WH
Mr Waseem HussainIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 10826950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
SM
Sarah MyersCurrent director
Appointed 2024-04-23 · 2 yrs · Finance Director
+30 others
TF
Timothy FrenchCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+33 others
Show 4 historical appointments
DA
Dominic Akers DouglasResigned director
Resigned 2022-07-01 · Company Director
BH
Bruce HuttResigned director
Resigned 2022-07-01 · 3 yrs · Company Director
CT
Constant TedderResigned director
Resigned 2020-01-24 · Company Director
WH
Waseem HussainResigned director
Resigned 2011-04-13 · 11 yrs · Architecture

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active