Bears Down Windfarm Limited
Company 02677534 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.
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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.
3 directors on the board
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Left in the last 12 months
- John David Mills Director · appointed 2024 · resigned 2025
- Emily Rose Sale Director · appointed 2024 · resigned 2026
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.
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 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.
Related organisations
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
- Lissett Airfield Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02677534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1992 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Beaufort Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (63)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 60 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Scott Leitch Mackenzie Director · appointed 2017 · resigned 2019
- Katerina Brown Director · appointed 2017 · resigned 2019
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Leanne Marie Bell Director · appointed 2017 · resigned 2017
- Olov Mikael Kramer Director · appointed 2016 · resigned 2017
- Dima Rifai Director · appointed 2016 · resigned 2017
- Stephen Johnson Director · appointed 2016 · resigned 2017
- Himmel, Holger, Dr Director · appointed 2016 · resigned 2016
- Nikolaus Thaddaeus Roessner Director · appointed 2015 · resigned 2017
- Mark Peter Chladek Director · appointed 2015 · resigned 2016
- Benjamin James Freeman Director · appointed 2015 · resigned 2016
- Michael Parker Director · appointed 2014 · resigned 2016
- Steen Stavnsbo Director · appointed 2014 · resigned 2017
- Dirk Simons Director · appointed 2014 · resigned 2015
- Matthew Joseph Leblanc Director · appointed 2014 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2012 · resigned 2015
- Deirdre Maura Robinson Secretary · appointed 2011 · resigned 2014
- Mark Alan Walters Director · appointed 2011 · resigned 2020
- Armando Andres Pena Director · appointed 2010 · resigned 2017
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2009 · resigned 2012
- Paul Coffey Director · appointed 2009 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2015
- Paul Leslie Cowling Director · appointed 2008 · resigned 2010
- Kevin Mccullough Director · appointed 2008 · resigned 2009
- Stephen Bernard Lilley Director · appointed 2007 · resigned 2009
- Michael Nagle Director · appointed 2007 · resigned 2014
- Christopher David Barras Secretary · appointed 2006 · resigned 2016
- Qaisar Zaman Director · appointed 2006 · resigned 2007
- Penelope Anne Sainsbury Secretary · appointed 2006 · resigned 2016
- Edmund Alfred Lazarus Director · appointed 2005 · resigned 2007
- Akhurst, Kevin Neal, Dr Director · appointed 2005 · resigned 2008
- Nicholas Andrew Emery Director · appointed 2002 · resigned 2004
- Simon John Wells Director · appointed 2000 · resigned 2006
- Jeremy Barton Sainsbury Director · appointed 1999 · resigned 2004
- Musgrove, Peter James, Dr Director · appointed 1999 · resigned 2003
- Jeremy Dowler Director · appointed 1999 · resigned 2002
- Alan Geoffrey Moore Director · appointed 1998 · resigned 2004
- Afshan Ahmed Secretary · appointed 1998 · resigned 2000
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 1997 · resigned 1998
- John Alexander Gaca Director · appointed 1996 · resigned 1998
- David Balfour Robertson Director · appointed 1995 · resigned 1997
- David Lindley Director · appointed 1995 · resigned 1996
- Christopher John Cook Director · appointed 1995 · resigned 1995
- Kenneth Leslie Hill Director · appointed 1995 · resigned 1997
- Robert Colin Milligan Secretary · appointed 1995 · resigned 1997
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1992 · resigned 1995
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1992 · resigned 1995
- Michael John Le Page Quantick Director · appointed 1992 · resigned 1992
- Andrew David Matthews Director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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