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Companies/SC403396

Speyside Renewable Energy Partnership Limited

Production of electricity · Aberdeen

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 · 1 ceased
Greencoat Gri Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-21 · No cessation recorded

Source record 3681824
Show 1 ceased record
Speyside Renewable Energy Partnership Hold Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-21

Source record 12834525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
TB
Thomas ByrneCurrent director
Appointed 2026-03-26
+13 others
AS
Apostolos SarandidisCurrent director
Appointed 2022-03-21 · 4 yrs · Asset Manager
+11 others
JR
James Alastair ReidCurrent director
Appointed 2022-03-21 · 4 yrs · Investment Manager
+2 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 7 yrs
+117 others
Show 26 historical appointments
JS
James SamworthResigned director
Resigned 2022-03-21 · 3 yrs · Investment Manager
RN
Rachel NodderResigned director
Resigned 2020-10-13 · 1 yr · Civil Servant
JD
Jayesh DoshiResigned director
Resigned 2020-10-13 · 1 yr · Civil Servant
AD
Andrew DixonResigned director
Resigned 2020-09-03 · 1 yr · Director
CM
Charles McleodResigned director
Resigned 2020-09-03 · 1 yr · Director
MA
Maxwell AitkenResigned director
Resigned 2018-10-23 · 3 yrs · Company Director
PI
Paul IrelandResigned director
Resigned 2018-09-21 · 2 yrs · Director
BC
Benjamin CashinResigned director
Resigned 2018-09-21 · Director
MP
Matthew PorterResigned director
Resigned 2017-06-30 · 1 yr · Banker
TH
Teresa HedgesResigned secretary
Resigned 2017-01-19 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
JI
John IsherwoodResigned director
Resigned 2015-05-19 · 3 yrs · Portfolio Director
ML
Maria LewisResigned secretary
Resigned 2014-08-16 · 1 yr
SR
Stephen RayResigned director
Resigned 2014-08-16 · Director
DW
David WhitehurstResigned director
Resigned 2014-08-16 · 6 yrs · Investment Porfessional
AB
Alexander BremnerResigned director
Resigned 2014-08-16 · 2 yrs · Director Of Portfolio Operations
DB
David BradburyResigned director
Resigned 2014-08-16 · 6 yrs · Asset Director
RW
Richard WhatelyResigned director
Resigned 2014-03-24 · 4 yrs · Company Director
TE
Tim EvansResigned director
Resigned 2013-07-31 · 1 yr · Project Developer
NB
Nils BrammerResigned director
Resigned 2013-07-31 · Lawyer
WB
Willi BraunschadelResigned director
Resigned 2012-03-20 · 1 yr · None
JH
James HeathResigned director
Resigned 2012-03-20 · 1 yr · None
HW
Henry WardeResigned secretary
Resigned 2011-07-12

Board profile

People with appointments
4
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active