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Amegni Renewables Limited

Directors

Current

2

Retired

8

Closed

—

Director Details

Director Name	Mr John Gwyndaf Thomas
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	15%
Appointment Type	Director
Appointment Date	24 March 2006 (same day as company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bron Haul Carno Caersws Powys SY17 5JY Wales

Director Name	Mr Sion Eirian Thomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Welsh
Appointment Status	Current
Director Ownership	30%
Appointment Type	Director
Appointment Date	24 March 2006 (same day as company formation)
Appointment Duration	18 years, 2 months
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Bronhaul Carno Caersws Powys SY17 5JY Wales

Director Name	Mrs Deborah Janet Pluck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 December 2009 (3 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Assigned Occupation	Chartered Accountnat
Country of Residence	England
Correspondence Address	30 St Giles Oxford Oxfordshire OX1 3LE

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2019 (13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Sion Eirian Thomas
Nationality	Welsh
Appointment Status	Resigned
Director Ownership	30%
Appointment Type	Company Secretary
Appointment Date	24 March 2006 (same day as company formation)
Appointment Duration	5 years (Resigned 24 March 2011)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Bronhaul Carno Caersws Powys SY17 5JY Wales

Director Name	Mr Richard Crosbie Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2009 (3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 12 May 2017)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glebe Barn Great Barrington Burford Oxon OX18 4US

Director Name	Mrs Deborah Janet Pluck
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2009 (3 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (Resigned 06 February 2024)
Assigned Occupation	Chartered Accountnat
Country of Residence	England
Correspondence Address	30 St Giles Oxford Oxfordshire OX1 3LE

Director Name	Mr Edward John Daniels
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2017 (11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 November 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bron Haul, Carno Caersws Powys SY17 5JY Wales

Director Name	Mr Oliver Gordon Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 2019 (13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 06 February 2024)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 2006)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 March 2006 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 24 March 2006)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	FIM Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2009 (3 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 13 November 2019)
Corporation	This director is a corporation
Correspondence Address	Glebe Barn Great Barrington Burford Oxon OX18 4US

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