Blary Hill Energy Limited
Company 09507308 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carbon Free LTD 3 shared directors
- Earlseat Wind Farm LTD 3 shared directors
- Hill of Towie Limited 3 shared directors
- Green Hill Energy Limited 3 shared directors
- Carbon Free Neilston LTD 3 shared directors
- Roos Energy Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09507308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2015 |
| Address | BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- European Wind Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Knott Park One Llp ceased
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Mackie, Sean Director · appointed 2024
- Eastman, David John Roland Director · appointed 2024
- Power, Fiona Catherine Director · appointed 2024
- Hearth, Dominic James Secretary · appointed 2020
- Charlton, Melissa Clare Venetia Former Director · appointed 2023 · resigned 2024
- Bass, Jeremy Hugh Former Director · appointed 2022 · resigned 2024
- Lunn, Stuart Patrick Former Director · appointed 2022 · resigned 2024
- Campbell, Alasdair Former Director · appointed 2022 · resigned 2022
- Gascoigne, Jennifer Former Director · appointed 2021 · resigned 2022
- Exell, Stephanie Ann Former Director · appointed 2021 · resigned 2022
- Merry, Fraser Stephen Former Director · appointed 2020 · resigned 2022
- Stuart, Peter Douglas Former Director · appointed 2020 · resigned 2021
- Dave, Milan Former Director · appointed 2020 · resigned 2024
- Mcalpine, Douglas James Former Director · appointed 2017 · resigned 2020
- Mcalpine, Robert Edward Thomas William Former Director · appointed 2015 · resigned 2020
- Mcalpine, Adrian Neil Raeburn Former Director · appointed 2015 · resigned 2020
- Mcalpine, Ian Malcolm Former Director · appointed 2015 · resigned 2020
- Mcalpine, Richard Hugh Former Director · appointed 2015 · resigned 2020
- Mcalpine, David Malcolm, the Honourable Former Director · appointed 2015 · resigned 2020
- Mcalpine, Gavin Malcolm Former Director · appointed 2015 · resigned 2020
- Mcalpine, Andrew William, Sir Former Director · appointed 2015 · resigned 2020
- Mcalpine, Cullum Former Director · appointed 2015 · resigned 2020
- Pearson, Kevin John Former Secretary · appointed 2015 · resigned 2020
- Mcalpine, Hector George Former Director · appointed 2015 · resigned 2020
- Packwood, Stephen Lewis Harmon Former Director · appointed 2015 · resigned 2015
- Ruffle, Rachel Former Director · appointed 2015 · resigned 2015
- Harth, Dominic James Former Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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