Braehead Retail Park Residual Land LTD
Company 06575533 Active
Connected board network
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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.
2 directors on the board
- Richard John Dunkley Director · appointed 2013
- Andrew Simon David Fisher Director · appointed 2024
Directors past 6 years
- Richard John Dunkley Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Richard John Dunkley Director · appointed 2013
- Andrew Simon David Fisher Director · appointed 2024
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.
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.
Related organisations
- Onpath Energy Limited 2 shared directors
- MK Windfarm Limited 2 shared directors
- Danu II Holdings Limited 2 shared directors
- Kype Muir Wind Farm Limited 2 shared directors
- Moor House Wind Farm Limited 2 shared directors
- Middle Muir Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06575533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2008 |
| Address | CHASE HOUSE, RAINTON BRIDGE BUSINESS PARK, HOUGHTON-LE-SPRING, COUNTY DURHAM, DH4 5RA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Onpath Energy Limited
75-100% shares, 75-100% voting · notified 2024-08-23 - Onpath Energy Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Onpath Energy Finance Limited ceased 2024-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-23
Officers (10)
- Andrew Norman Robertson Secretary · appointed 2025
- Andrew Simon David Fisher Director · appointed 2024
- Richard John Dunkley Director · appointed 2013
Show 7 former officers
- Ashley John Wright Secretary · appointed 2024 · resigned 2025
- Stephen Richard Tonks Director · appointed 2012 · resigned 2013
- Ian Michael Morl Director · appointed 2008 · resigned 2009
- Neil Andrew Brown Director · appointed 2008 · resigned 2012
- David Joseph Martin Secretary · appointed 2008 · resigned 2024
- Bondlaw Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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