Yorkshire Windpower Limited

Company 02528475 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.5y median 5.5y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 45Finance 19Manufacturing 3Agriculture 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Octopus Renewables Limited 1 shared director
Brigg Renewable Power Fuels Limited 1 shared director
Brigg Renewable Power Limited 1 shared director
Woodlands Solar LTD 1 shared director
Brickkiln Farm Solar Limited 1 shared director
Upper Farringdon Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02528475
Status	Active
Type	Private Limited Company
Incorporated	06/08/1990
Address	UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (3)

Yorkshire Wind Power Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Energy Power Resources Limited ceased
ownership of shares 25-50% voting rights 25-50% significant influence or control
Rwe Renewables Uk Operations Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (51)

Dunn, Ian Robert Director · appointed 2021
Brierley, Alexander David Kelson Director · appointed 2020
Greenslade, Adam Charles Former Director · appointed 2020 · resigned 2020
Dias, Peter Edward Former Director · appointed 2018 · resigned 2021
Wilkinson, Edwin John Former Director · appointed 2017 · resigned 2021
Paraskevopoulou, Natalia Former Director · appointed 2017 · resigned 2018
Bell, Timothy James Former Director · appointed 2017 · resigned 2020
Pario Limited Former Corporate-secretary · appointed 2017 · resigned 2021
Flaig, Roland Sven Walter Former Director · appointed 2016 · resigned 2020
Corbyn, Andrew David Former Director · appointed 2014 · resigned 2017
E.on UK Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2017
Mulvihill, Paul, Dr Former Director · appointed 2012 · resigned 2016
Coombs, Gary Alan Former Director · appointed 2011 · resigned 2017
Macnaughton, Karen Sarah Former Secretary · appointed 2008 · resigned 2014
Trevis, Emma Former Secretary · appointed 2007 · resigned 2008
Shaw, Daniel Steven Former Director · appointed 2007 · resigned 2017
KAY, Ian Andrew Former Director · appointed 2005 · resigned 2005
Stanley, Martin Stephen William Former Director · appointed 2005 · resigned 2006
Skertchly, Paul Clifford Former Director · appointed 2004 · resigned 2005
Scagell, Jason Former Director · appointed 2003 · resigned 2007
Anthony, Paul Former Director · appointed 2003 · resigned 2005
Thirsk, Jeremy David Former Director · appointed 2003 · resigned 2004
Webster, Paul John Former Director · appointed 2003 · resigned 2012
Vaudin, Andrew Former Director · appointed 2003 · resigned 2003
Raymant, Alan Paul Former Director · appointed 2002 · resigned 2003
Fairclough, Ian Peter Former Secretary · appointed 2002 · resigned 2007
Chilton, Malcolm David Former Director · appointed 2002 · resigned 2003
Newman, James Henry Former Director · appointed 2001 · resigned 2002
Thomas, Chantal Former Secretary · appointed 2001 · resigned 2002
Morris, Christopher William, Dr Former Director · appointed 1999 · resigned 2003
Foster, Stephen Edmund Former Director · appointed 1999 · resigned 2001
Bygraves, Mark Lindsay Former Secretary · appointed 1999 · resigned 2000
Moglia, Simon David Former Director · appointed 1998 · resigned 1999
GUY, Stephen David Former Director · appointed 1998 · resigned 1999
Everard, Ian Douglas Former Director · appointed 1998 · resigned 2003
Johansson, Susan Margaret Former Secretary · appointed 1997 · resigned 1998
Cole, John Graham Former Director · appointed 1997 · resigned 2014
Christie, Sarah Marie Davenport Former Secretary · appointed 1996 · resigned 1997
Eddington, Keith Former Director · appointed 1996 · resigned 1998
Knight, Ian Graham Former Director · appointed 1995 · resigned 2001
Hope, Mark Nicholas John Former Director · appointed 1995 · resigned 1997
Binks, Steven Former Director · appointed 1994 · resigned 1997
Wilkinson, William John Former Director · appointed 1994 · resigned 1996
Bottomley, Stephen Former Director · appointed 1994 · resigned 1997
Lloyd, Jonathan Simon Former Director · appointed 1993 · resigned 1994
Morgan, Philip Bryan Former Director · appointed 1990 · resigned 1992
Adams, Ivan Keith Former Director · resigned 1994
KAY, Anthony Former Director · resigned 1992
Mcgregor, Euan Thomas Former Director · resigned 1994
Harper, Vivian George Former Director · resigned 1993
Taunt, Nigel David Wynne Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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