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Companies/SC472422

Boghead Wt Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2014Private 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
Gvo Wind 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 9950924
Show 2 ceased records
SM
Mr Steven James MackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-04

Source record 9950330
DM
Mrs Deborah MackenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-04

Source record 9950331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FR
Fadzlan RosliCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Financial Officer
+103 others
CC
Charmaine ChinCurrent director
Appointed 2021-09-06 · 5 yrs · Chief Commercial Officer
+101 others
Show 12 historical appointments
VD
Vian DavysResigned director
Resigned 2021-03-03 · Tenaga Investments UK Chief Executive Of
AA
Amer Amer NordinResigned director
Resigned 2020-09-02 · 1 yr · Senior Manager, International Asset Grou
NP
Nur PaiminResigned director
Resigned 2020-06-30 · 1 yr · Manager, Tenaga Investments UK Ltd
HI
Hafiz IsmailResigned director
Resigned 2020-06-30 · 1 yr · General Manager, International Asset Gro
SI
Shamsul IsaResigned director
Resigned 2020-06-30 · Senior Manager, International Asset Grou
SA
Suriati AbdullahResigned director
Resigned 2018-02-28 · 2 yrs · General Manager
KN
Khairunnizam NaharudinResigned director
Resigned 2018-02-28 · 2 yrs · Head, International Asset Group Of Tnb
HB
Harry BondResigned director
Resigned 2018-02-28 · 3 yrs · Director
KS
Kuno Sutter SchreiberResigned director
Resigned 2015-01-09 · 3 yrs · Lawyer
IR
Ian RosenResigned director
Resigned 2015-01-09 · 3 yrs · Investment Manager
SM
Steven MackenResigned director
Resigned 2014-03-13 · 3 yrs · Chartered Engineer
DM
Deborah MackenResigned director
Resigned 2014-03-13 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active