Cross Check

CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED

Company Number

09623474

Private limited company
Active
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VERCITY MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

HUSSAIN, Imran Mohammed

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

WHITEHURST, David Adam

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
8 White Oak Square London Road Swanley BR8 7AG England
Country of Residence
England

HEDGES, Teresa Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG England

LEWIS, Maria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O John Laing Group Plc 1 Kingsway London WC2B 6AN

NAYLOR, Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O John Laing Group Plc 1 Kingsway London WC2B 6AN

AITKEN, Maxwell Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Sloane Avenue London SW3 3DD United Kingdom
Country of Residence
United Kingdom

AITKEN, Maxwell Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O John Laing Group Plc 1 Kingsway London WC2B 6AN
Country of Residence
United Kingdom

ARCHER, Egan Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London England And Wales EC1M 6EH United Kingdom
Country of Residence
United Kingdom

BRADBURY, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG England
Country of Residence
England

BREMNER, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Director Of Portfolio Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria 1 Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland
Country of Residence
Scotland

CASHIN, Benjamin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London England And Wales EC1M 6EH United Kingdom
Country of Residence
United Kingdom

DIXON, Andrew Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Station Road Chesham Buckinghamshire HP5 1DH United Kingdom
Country of Residence
England

DOWNIE, Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

FORBES, Theodora

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Manager/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

GRIFFITHS, Benjamin Richard Glenton

Date of Birth
Role
Resigned
Director
Occupation
Senior Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

HOLMES, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG
Country of Residence
England

IRELAND, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London England And Wales EC1M 6EH United Kingdom
Country of Residence
England

ISHERWOOD, John Mark

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Country of Residence
United Kingdom

MCLEOD, Charles George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 12 Old Bond Street London W1S 4PW United Kingdom
Country of Residence
United Kingdom

PORTER, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria 1 Level 7 144 Morrison Street Edinburgh EH3 8EX Scotland
Country of Residence
Scotland

SHELDON, Charles John Ralph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
England

WHATELY, Richard Marcus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG England
Country of Residence
England

WHITEHURST, David Adam

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 White Oak Square, London Road Swanley Kent BR8 7AG England
Country of Residence
England

Spruce Bioenergy Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Cramlington Renewable Energy Developments Hold Co Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
8 White Oak Square, London Road Swanley BR8 7AG England