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Companies/SC410041

Cardenden Heat And Power Ltd

Private Limited Company · Cardenden

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 · 0 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7002008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
AM
Andrew McdanielCurrent director
Appointed 2023-09-13 · 2 yrs · Business Development Director
+10 others
NC
Nicholas ClarkCurrent secretary
Appointed 2023-06-30 · 3 yrs
+4 others
TD
Thomas DouganCurrent director
Appointed 2013-08-27 · 13 yrs · Retired Finance Director
+3 others
NC
Nicholas ClarkCurrent director
Appointed 2011-10-26 · 14 yrs · Chief Executive
+4 others
Show 8 historical appointments
LM
Laura MillarResigned director
Resigned 2023-09-13 · 2 yrs · Strategic Manager
GR
Geoffrey RobothamResigned director
Resigned 2014-06-17 · 2 yrs · Qs & Project Manager
FW
Frazer WardhaughResigned director
Resigned 2014-04-15 · 1 yr · Lawyer
MM
Mark MclintockResigned director
Resigned 2013-08-27 · 9 yrs · Project Management Consultant
KP
Keith PattendenResigned director
Resigned 2013-08-27 · 1 yr · Unemployed
TN
Thomas NisbetResigned director
Resigned 2013-08-27 · Local Authority Officer
AS
Andrew SaundersResigned secretary
Resigned 2011-10-26 · 11 yrs
AS
Andrew SaundersResigned director
Resigned 2011-10-26 · 11 yrs · Housing Association Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active