TCI Renewables Limited
Company 05360262 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter Cecil Craig Director · appointed 2011
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
Directors past 6 years
- Peter Cecil Craig Director · appointed 2011
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
Portfolio (1)
- Peter Cecil Craig Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Craig & CO. (NI) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05360262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2005 |
| Address | UNIT 7 AREA C, RADLEY PLACE, RADLEY ROAD INDUSTRIAL ESTATE, ABINGDON, OX14 3RY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Julian Cooney
significant influence · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Common Barn Wind Farm LTD
75-100% shares · notified 2016-04-06 - NI609952
75-100% shares · notified 2016-04-06 - Clover Cable Company LTD
75-100% shares · notified 2016-04-06 - NI615496
75-100% shares · notified 2016-04-06 - Dunmore 2 Wind Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ballyutoag Wind Farm LTD ceased 2019-11-15
75-100% shares · notified 2016-04-06 - Pigeon TOP Wind Farm LTD ceased 2019-09-13
75-100% shares · notified 2016-04-06
Officers (14)
- Terry Hutchins Secretary · appointed 2015
- Peter Cecil Craig Director · appointed 2011
- Wes Dickson Director · appointed 2007
- Brett O Connor Director · appointed 2006
- James Julian Cooney Director · appointed 2006
Show 9 former officers
- Symon Roderick Drake-Brockman Director · appointed 2013 · resigned 2015
- John Le Cras Bisson Director · appointed 2011 · resigned 2013
- Andrew David Treharne Director · appointed 2010 · resigned 2011
- Mark Richard Jones Director · appointed 2009 · resigned 2011
- Bruce John Alexander Hutt Secretary · appointed 2008 · resigned 2015
- Jonathan Guy Madgwick Secretary · appointed 2008 · resigned 2008
- Gary Bellot Director · appointed 2007 · resigned 2010
- Douglas Robert Marr Director · appointed 2005 · resigned 2007
- Andrew Simon Gregory Dodge Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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