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Companies/SC651583

Energy Agency Renewables Limited

Environmental consulting activities · Ayr

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Energy AgencyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-14 · No cessation recorded

Source record 7337560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 9 historical
GM
Gavin MurrayCurrent director
Appointed 2024-02-08 · 2 yrs · Assistant Principal
+1 other
CB
Claire BairdCurrent director
Appointed 2022-10-18 · 3 yrs · Chief Executive - Ayrshire Chamber Of Co
+1 other
CM
Craig MackayCurrent director
Appointed 2022-05-26 · 4 yrs · Councillor
+2 others
MK
Martin KilbrideCurrent director
Appointed 2022-05-26 · 4 yrs · Councillor
+2 others
Appointed 2020-12-01 · 5 yrs
+52 others
PS
Philip SaxtonCurrent director
Appointed 2020-01-14 · 6 yrs · Councillor
+1 other
NS
Norman SmithCurrent director
Appointed 2020-01-14 · 6 yrs · None
+4 others
PS
Paul SlaterCurrent director
Appointed 2020-01-14 · 6 yrs · Development Manager
+1 other
PS
Philip SaxtonCurrent director
Appointed 2020-01-14 · 6 yrs · Councillor
AK
Alastair KayCurrent director
Appointed 2020-01-14 · 6 yrs · None
+2 others
RC
Robert CrusherCurrent director
Appointed 2020-01-14 · 6 yrs · Chartered Engineer
+7 others
Show 9 historical appointments
CS
Carine StrainResigned director
Resigned 2024-02-08 · Head Of Property & Development
EH
Elaine HuttonResigned director
Resigned 2022-08-17 · 1 yr · Assistant Principal
PT
Paul TierneyResigned director
Resigned 2020-01-14 · 2 yrs · Teacher
WW
William WhiteResigned director
Resigned 2020-01-14 · Retired
IC
Ian CochraneResigned director
Resigned 2020-01-14 · 2 yrs · None
VR
Valerie RussellResigned director
Resigned 2020-01-14 · 2 yrs · Ceo
JW
James WhistonResigned director
Resigned 2020-01-14 · 4 yrs · Ceo
PC
Peter ConveryResigned director
Resigned 2020-01-14 · 1 yr · None
JM
James McleanResigned director
Resigned 2020-01-14 · 2 yrs · Retired

Board profile

People with appointments
11
Directors assessed
10
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active