WIGHT FARM ENERGY 1 LIMITED

Company number 11363176

14 officers / 8 resignations

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Secretary
• Appointed on: 25 July 2024

BASTOW, Edward William

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUMONT, Digby Edward Stirling

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 25 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Funds Management

BURNS, Stephen John

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 25 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

CLEMENTS, Nicholas Charles

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MILES, Hannah Lucy

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAUGH, Stuart Evan

• Correspondence address: Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: February 1991
• Appointed on: 29 September 2021
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Manager

GRIFFITHS, Benjamin Richard Glenton

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 7 December 2018
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

REID, James Alastair

• Correspondence address: Greencoat Capital, 5 The Peak, Wilton Road, London, Greater London, England, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 25 February 2022
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SAMWORTH, James Peter

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 August 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

SHELDON, Charles John Ralph

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 15 May 2018
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment

TRIVELLATO, Stefania

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 13 August 2021
• Resigned on: 25 February 2022
• Nationality: British,Italian
• Country of residence: England
• Occupation: Senior Portfolio Manager

UNWIN, Hugh Alexander

• Correspondence address: C/O Material Change Ltd, The Amphenol Building, Rutherford Drive, Park Farm Industrial Estate, Wellingborough, England, NN8 6AX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 February 2022
• Resigned on: 25 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

UNWIN, Hugh Alexander

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 May 2018
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director