Cramlington Renewable Energy Developments Limited
Company 09623474 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Imran Mohammed Hussain Director · appointed 2022
- David Adam Whitehurst Director · appointed 2021
4.2y median 4.2y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Imran Mohammed Hussain Director · appointed 2022
- David Adam Whitehurst Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Utilities 8Professional services 3Finance 2Mining 2Other services 2Business services 1
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
- Spruce Bioenergy Limited 2 shared directors
Connected through a shared director
- Cornwall Energy Recovery LTD 1 shared director
- Cornwall Energy Recovery Holdings LTD 1 shared director
- West London Energy Recovery Holdings LTD 1 shared director
- West London Energy Recovery LTD 1 shared director
- Awrp Holding CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09623474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Spruce Bioenergy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11
Officers (21)
- Imran Mohammed Hussain Director · appointed 2022
- David Adam Whitehurst Director · appointed 2021
Show 19 former officers
- Theodora Forbes Director · appointed 2022 · resigned 2022
- Helen Downie Director · appointed 2021 · resigned 2022
- Christopher Holmes Director · appointed 2021 · resigned 2024
- Benjamin Richard Glenton Griffiths Director · appointed 2021 · resigned 2021
- Charles John Ralph Sheldon Director · appointed 2021 · resigned 2021
- Charles George Alexander Mcleod Director · appointed 2020 · resigned 2021
- Andrew Philip Graham Dixon Director · appointed 2020 · resigned 2021
- Archer, Egan Douglas, Dr Director · appointed 2019 · resigned 2020
- Maxwell Francis Aitken Director · appointed 2018 · resigned 2021
- Benjamin Matthew Cashin Director · appointed 2018 · resigned 2019
- Paul John Ireland Director · appointed 2018 · resigned 2020
- Matthew Porter Director · appointed 2017 · resigned 2018
- Teresa Sarah Hedges Secretary · appointed 2017 · resigned 2018
- John Mark Isherwood Director · appointed 2015 · resigned 2018
- David Richard Bradbury Director · appointed 2015 · resigned 2020
- Alexander George Bremner Director · appointed 2015 · resigned 2017
- Philip Naylor Secretary · appointed 2015 · resigned 2017
- Maria Lewis Secretary · appointed 2015 · resigned 2015
- Richard Marcus Whately Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record