Cold Northcott Windfarm Limited
Company 02629572 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Mark Quinn Director · appointed 2018
8.4y median 8.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- Richard Mark Quinn Director · appointed 2018
0
also govern a charity
0
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 4Agriculture 1Construction 1Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harlequinns Bowling and Leisure Limited 1 shared director
- Green Puffin Limited 1 shared director
- QJ Energy Limited 1 shared director
- JBG Quinn & Sons Limited 1 shared director
- First Renewable Alpha Limited 1 shared director
- Apex Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02629572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1991 |
| Address | C/O MARK QUINN KERNICK FARM, OTTERHAM STATION, CAMELFORD, CORNWALL, PL32 9SZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Powerquinn Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tregulland Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Richard Mark Quinn Director · appointed 2018
Show 36 former officers
- Hassaan Majid Director · appointed 2018 · resigned 2018
- Matthieu Thomas Hue Director · appointed 2017 · resigned 2018
- Geraldine Marie Roseline Anceau Director · appointed 2016 · resigned 2018
- Owen John Henry Forster Director · appointed 2016 · resigned 2018
- Christian Dominique Yves Marie Egal Director · appointed 2015 · resigned 2017
- David Simon George Baker Director · appointed 2015 · resigned 2016
- Susan Elizabeth Lind Secretary · appointed 2015 · resigned 2018
- Robert Guyler Director · appointed 2014 · resigned 2015
- Matthew Sykes Director · appointed 2014 · resigned 2017
- Gwen Susan Parry-Jones Director · appointed 2014 · resigned 2017
- Denis Rouhier Director · appointed 2013 · resigned 2017
- Laurence Juin Director · appointed 2010 · resigned 2015
- Philippe Crouzat Director · appointed 2010 · resigned 2013
- Michel Trousseau Director · appointed 2009 · resigned 2010
- Yvon Jean Marie Andre Director · appointed 2005 · resigned 2009
- Robert Raymond Henderson Secretary · appointed 2005 · resigned 2015
- Paris Paraskevas Mouratoglou Director · appointed 2003 · resigned 2010
- Bruno Kold Larsen Secretary · appointed 2002 · resigned 2016
- George William Hardie Iii Secretary · appointed 1998 · resigned 2003
- Robert Lamont Clingensmith Director · appointed 1998 · resigned 2002
- Andrew Robert Johnson Director · appointed 1997 · resigned 1998
- Jeremy Andrew Sampson Secretary · appointed 1996 · resigned 1997
- Thomas John Evans Director · appointed 1996 · resigned 1998
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 1996 · resigned 1996
- Roderick James Jackson Director · appointed 1996 · resigned 1996
- Vincent Richard Harris Director · appointed 1995 · resigned 1996
- John Reginald Smith Director · appointed 1995 · resigned 1998
- Roger Anthony Ogle Director · appointed 1993 · resigned 1996
- Clare Marie Ann Shepherd Secretary · appointed 1993 · resigned 1996
- John Alexander Gaca Director · appointed 1993 · resigned 1993
- Martin Bernard Collingwood Secretary · appointed 1992 · resigned 1993
- Gordon Malcolm Knight Director · appointed 1992 · resigned 1995
- Chester, Peter Francis, Dr Director · appointed 1992 · resigned 1995
- Michael Gainey Reynolds Director · appointed 1992 · resigned 1993
- Lopez-Cacicedo, Carlos, Dr Director · appointed 1991 · resigned 1995
- John Joseph Stubbs Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record