Craiggore Energy Limited
Company NI646810 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.
3 directors on the board
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
Directors past 6 years
- Charles Napier Williams Director · appointed 2019
- Lynette Katherine Hamilton Purves Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
Also govern a charity
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 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
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI646810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2017 |
| Address | 42 - 46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- ERG UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 - RES UK & Ireland Limited ceased 2019-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06
Officers (10)
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
- Charles Napier Williams Director · appointed 2019
Show 7 former officers
- Mark Stanton Evans Director · appointed 2019 · resigned 2020
- Alastair James Hamilton Director · appointed 2019 · resigned 2019
- Costantino Deperu Director · appointed 2019 · resigned 2023
- Dominic James Hearth Secretary · appointed 2017 · resigned 2019
- Richard Paul Russell Director · appointed 2017 · resigned 2019
- Rachel Ruffle Director · appointed 2017 · resigned 2019
- Lucy Whitford Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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