Cramlington Renewable Energy Developments Limited
- Company number
- 09623474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKBURN, Stuart James Alston | Director | 1 Oct 2026 | |
| WHITEHURST, David Adam | Director | 7 Sep 2021 | |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 17 Sep 2018 | |
| HUSSAIN, Imran Mohammed | Director | 22 Nov 2022 | 1 Oct 2026 |
| HOLMES, Christopher | Director | 11 Jun 2021 | 30 Oct 2024 |
| FORBES, Theodora | Director | 30 Mar 2022 | 15 Nov 2022 |
| DOWNIE, Helen | Director | 29 Sep 2021 | 30 Mar 2022 |
| SHELDON, Charles John Ralph | Director | 11 Jun 2021 | 29 Sep 2021 |
| GRIFFITHS, Benjamin Richard Glenton | Director | 11 Jun 2021 | 13 Aug 2021 |
| DIXON, Andrew Philip Graham | Director | 3 Sep 2020 | 11 Jun 2021 |
| MCLEOD, Charles George Alexander | Director | 3 Sep 2020 | 11 Jun 2021 |
| AITKEN, Maxwell Francis | Director | 23 Oct 2018 | 11 Jun 2021 |
| ARCHER, Egan Douglas, Dr | Director | 11 Apr 2019 | 21 Oct 2020 |
| IRELAND, Paul John | Director | 21 Sep 2018 | 21 Oct 2020 |
| WHITEHURST, David Adam | Director | 17 Sep 2015 | 3 Sep 2020 |
| BRADBURY, David Richard | Director | 17 Sep 2015 | 3 Sep 2020 |
| CASHIN, Benjamin Matthew | Director | 21 Sep 2018 | 8 Apr 2019 |
| WHATELY, Richard Marcus | Director | 4 Jun 2015 | 23 Oct 2018 |
| PORTER, Matthew | Director | 30 Jun 2017 | 21 Sep 2018 |
| ISHERWOOD, John Mark | Director | 17 Sep 2015 | 21 Sep 2018 |
| HEDGES, Teresa Sarah | Secretary | 19 Jan 2017 | 17 Sep 2018 |
| BREMNER, Alexander George | Director | 17 Sep 2015 | 30 Jun 2017 |
| NAYLOR, Philip | Secretary | 4 Sep 2015 | 19 Jan 2017 |
| AITKEN, Maxwell Francis | Director | 4 Jun 2015 | 17 Sep 2015 |
| LEWIS, Maria | Secretary | 4 Jun 2015 | 4 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spruce Bioenergy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | |
| Cramlington Renewable Energy Developments Hold Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Jun 2021 |
Accounts
Connections
Owned by
Cramlington Renewable Energy Developments Limited → Spruce Bioenergy Limited → Foresight Environmental Infrastructure (UK) Limited
Directors’ other companies
- BLACKBURN, Stuart James Alston - Director at Greenmead Ad Limited
- BLACKBURN, Stuart James Alston - Director at Mapledurham Ad Limited
- BLACKBURN, Stuart James Alston - Director at Peacehill Gas Limited
- BLACKBURN, Stuart James Alston - Director at Riverside Ad Limited
- BLACKBURN, Stuart James Alston - Director at Codford Biogas Limited
- BLACKBURN, Stuart James Alston - Director at Thornton Estate Energy Limited
- BLACKBURN, Stuart James Alston - Director at HWT Limited
- BLACKBURN, Stuart James Alston - Director at BIO Collectors Holdings Limited
- BLACKBURN, Stuart James Alston - Director at Rainworth Energy Limited
- BLACKBURN, Stuart James Alston - Director at Green Gas Oxon Limited
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