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Companies/SC328796

Rsk Renewables Limited

Construction of utility projects for electricity and telecommunications · Glasgow

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ares Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-26 · No cessation recorded

Source record 2208649
RSK Environment LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-11 · No cessation recorded

Source record 14871559
Show 2 ceased records
JN
Mr John Mark Nicholas NewallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-11

Source record 14851006
TN
Mr Thomas Mark Louis NewallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-11

Source record 14851541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 14 historical
GD
Gary DevereauxCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
+2 others
KH
Kit Robert HawkinsCurrent director
Appointed 2025-06-01 · 1 yr · Business Development Director
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
EH
Elliott HodgesCurrent director
Appointed 2024-11-04 · 1 yr · Chartered Accountant
+36 others
AS
Adrian StrudwickCurrent director
Appointed 2024-09-17 · 1 yr · Managing Director
IS
Ian StrudwickCurrent director
Appointed 2022-03-11 · 4 yrs · Environmental Consultant
+57 others
AR
Alasdair RyderCurrent director
Appointed 2022-03-11 · 4 yrs · Director
+243 others
SE
Sally EvansCurrent secretary
Appointed 2022-03-11 · 4 yrs
+16 others
RA
Robert ArmstrongCurrent director
Appointed 2021-08-20 · 5 yrs · Director
Show 14 historical appointments
AD
Abigail DraperResigned director
Resigned 2022-03-11 · 3 yrs · Finance Director
ST
Stephen ThomsonResigned director
Resigned 2021-04-01 · Director
CW
Catherine WilliamsonResigned director
Resigned 2018-06-19 · 3 yrs · Chartered Accountant
GP
Graham ProvestResigned director
Resigned 2017-01-18 · 1 yr · Director
TN
Tom NewallResigned director
Resigned 2013-04-12 · 11 yrs · Operations
TD
Terence DohertyResigned director
Resigned 2012-02-24 · 2 yrs · Non-Executive Director
MN
Moira NimmoResigned directorResigned secretary
Resigned 2011-09-01 · 2 yrs · Financial Accountant
MN
Moira NimmoResigned secretary
Resigned 2010-09-14 · 3 yrs
MN
Moira NimmoResigned secretary
Resigned 2010-09-14
TK
Tony KentResigned director
Resigned 2010-09-01 · 11 yrs · Chairman
RN
Richard NewallResigned director
Resigned 2007-08-06 · 4 yrs · Company Director
JN
John NewallResigned secretary
Resigned 2007-08-06 · 3 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active