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Company

Burgar Hill Wind Farm Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Burgar Hill Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Benjamin James Freeman 2019-2022 Director View profile
  2. Neil David Nairn Graham 2019-2020 Director View profile
  3. Jessica Woodhall 2019-2019 Director View profile
  4. Kevin Dodd 2017-2019 Director View profile
  5. Michael Parker 2014-2017 Director View profile
  6. Julia Lynch Williams 2010-2014 Director View profile
  7. Dr Wayne Robert Ian Cranstone 2008-2013 Director View profile
  8. Paul Leslie Cowling 2007-2010 Director View profile
  9. Keith Moseley 2007-2019 Director View profile
  10. Jonathan Guy Madgwick 2005-2006 Director View profile
  11. Kevin Mccullough 2004-2009 Director View profile
  12. Alan Geoffrey Moore 1998-2004 Director View profile
  13. John Alexander Gaca 1997-1998 Director View profile
  14. Vincent Richard Harris 1996-1998 Director View profile
  15. Roderick James Jackson 1996-1997 Director View profile
  16. John Reginald Smith 1995-1996 Director View profile
  17. Gordon Malcolm Knight 1994-1995 Nominee-director View profile
  18. Dr Peter Francis Chester 1994-1995 Nominee-director View profile
  19. Penelope Anne Sainsbury 2006-2012 Secretary View profile
  20. Simon John Wells 2000-2006 Secretary View profile
  21. Afshan Ahmed 1998-2000 Secretary View profile
  22. Andrew Stephen James Ramsay 1996-1998 Secretary View profile
  23. Clare Marie Ann Shepherd 1994-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1994

Ownership

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.

Group

  1. Burgar Hill Wind Farm Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 10Construction 4Finance 4Professional services 2Business 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02905315
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data