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Companies/SC759869

Haldane Energy Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2023Private 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
Windward Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-22 · No cessation recorded

Source record 12666135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
HG
Henry Gervaise JonesCurrent director
Appointed 2026-06-10
+6 others
WT
Wesley TivnenCurrent director
Appointed 2026-05-05
MS
Marcus Andrew SamuelCurrent director
Appointed 2025-06-09 · 1 yr · Director
LS
Lawson SteeleCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+22 others
OM
Oliver MillicanCurrent director
Appointed 2023-02-22 · 3 yrs · Director
+63 others
Show 3 historical appointments
GH
Gareth Lee HamillResigned director
Resigned 2025-02-26 · Accountant
PT
Philip TalbotResigned director
Resigned 2023-02-22 · 2 yrs · Director
SG
Stuart GeorgeResigned director
Resigned 2023-02-22 · 3 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active