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Shearwater Group PLC Announces Appointment of Jonathan Entract as Independent Non-Executive Director and Chair of the Audit Committee, Effective July 1, 2026
Shearwater Group PLC announced the appointment of Jonathan Entract as Independent Non-Executive Director of the Company and Chair of the Audit Committee, effective from July 1, 2026. Previously Partner at InfraRed Capital Partners, Jonathan is an ACA qualified chartered accountant who brings over 25 years' experience in M&A, across both buy-side and sell-side transactions, evaluating investment opportunities, and serving on the boards of multiple portfolio companies to support their strategic development and growth ambitions. Jonathan Mark Entract (aged 53) is currently, or has during the past five years been, a director of the following companies: Berden Solar Limited, European Investments (GFP) Limited, InfraRed Iberia Holdings, S.L., European Solar Opportunities II S.à r.l., Charles II Realisation LLP, European Investments (GFP II) Limited, Statera Energy Limited, GFPII Limited, Viridis 178 Limited, FPS11 Limited, Mantella Power Ltd, European Investments Solar Holdings Limited, European Investments Solar Holdings 2 Limited, European Investments Tulip Limited, European Storage Investments Group Limited, European Storage Investments Holdings 1 Limited, European Storage Investments Holdings 2 Limited, European Storage Investments Holdings 3 Limited, European Wind Investments Group 2 Limited, European Wind Investments Group 3 Limited, European Wind Investments Group Limited, German Offshore Wind Investments Group Limited, German Offshore Wind Investments Group (Holdings) Limited, Irish Wind Investments Group Limited, Offshore Wind Investments Group 2 Limited, Offshore Wind Investments Group 3 Limited, Offshore Wind Investments Group Limited, Offshore Wind Investments Group 4 Limited, The Renewables Infrastructure Group (UK) Investments Limited, Scandinavian Wind Investments Group Limited, Statera Holding Limited, Trafalgar Wind Holdings Limited, The Renewables Infrastructure Group (UK) Limited, Merkur Offshore Wind Farm Holdings Limited, FPS13 Limited. The companies listed below, each of which Mr. Jonathan Entract was a director of, formed part of the GFP Group and were subject to creditors' voluntary liquidations in connection with an investment by InfraRed Environmental Infrastructure Fund (managed by InfraRed Capital Partners Limited). The Fund provided shareholder loans to the Group and, following the disposal of the underlying assets in each company, there were insufficient proceeds to repay those loans in full. All third-party creditors were paid in full. The unsecured creditor balances reported in the liquidators' final accounts therefore relate solely to shareholder creditor claims (being amounts owed to the Fund), which were not fully recovered. The companies to which these CVLs applied are set out below: European Investments (GFP) Limited was dissolved on January 21, 2025 following a CVL, with unsecured shareholder creditor claims of approximately £63,087,999 and a nominal distribution of 0.01 pence in the pound. European Investments (GFP II) Limited was dissolved on June 13, 2024 following a CVL, with unsecured shareholder creditor claims of approximately £68,712 and no distribution due to insufficient realisations. GFPII Limited was dissolved on November 10, 2023 following a CVL, with unsecured shareholder creditor claims of approximately £64,421,248 and no distribution due to insufficient realisations. Viridis 178 Limited was dissolved on September 30, 2023 following a CVL, with unsecured shareholder creditor claims of approximately £41,188,189 and no distribution due to insufficient realisations. FPS11 Limited was dissolved on September 27, 2023 following a CVL, with unsecured shareholder creditor claims of approximately £884,638 and no distribution due to insufficient realisations. Mantella Power Ltd. was dissolved on September 27, 2023 following a CVL, with unsecured shareholder creditor claims of approximately £119,278 and no distribution due to insufficient realisations. FPS13 Limited was dissolved on September 27, 2023 following a CVL, with unsecured shareholder creditor claims of approximately £496,713 and no distribution due to insufficient realisations.