Alauna Renewable Energy Limited
Company 07586543 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tamar Energy Development Company Limited 4 shared directors
- Biogen (UK) Limited 4 shared directors
- Tamar Composting (East Anglia) Limited 4 shared directors
- Biogen LTD 4 shared directors
- Tamar Renewable Power (Essex) Limited 4 shared directors
- Tamar Energy Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07586543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2011 |
| Address | MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Biogen Em Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kelda Water Services (Projects) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Luke William Ford Director · appointed 2025
- Matthew John Hughes Director · appointed 2024
- Cathryn Lister Director · appointed 2018
- Adam Feneley Director · appointed 2018
Show 18 former officers
- Martin Paul Johnson Director · appointed 2020 · resigned 2022
- Robert Joseph Parker Director · appointed 2020 · resigned 2024
- Simon Musther Director · appointed 2018 · resigned 2024
- Graeme Kenneth Charles Vincent Director · appointed 2018 · resigned 2025
- Benjamin Paul Raistrick Director · appointed 2017 · resigned 2018
- Charles Stewart Haysom Director · appointed 2017 · resigned 2018
- Angela Wendy Miriam White Secretary · appointed 2016 · resigned 2018
- Iain Cyril Washer Director · appointed 2016 · resigned 2017
- Pamela Jane Doherty Director · appointed 2015 · resigned 2017
- Colin William Lindsay Director · appointed 2015 · resigned 2018
- Thomas Hall Director · appointed 2015 · resigned 2017
- John Telfer Director · appointed 2014 · resigned 2015
- Christopher Banks Director · appointed 2013 · resigned 2014
- Gavin Michael Cawthra Director · appointed 2013 · resigned 2017
- Graham Dixon Director · appointed 2012 · resigned 2013
- Anthony Peter Sharpe Director · appointed 2011 · resigned 2013
- Robert Christopher Hill Secretary · appointed 2011 · resigned 2016
- Wynn, Paul David, Non-Exectuive Director Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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