Ffynnon OER Windfarm Limited
Company 02906601 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.
3
directors on the board
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 120Finance 21Construction 9Other services 9Professional services 5
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.
- Bears Down 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02906601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1994 |
| 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)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Beaufort Wind Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 58 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
- Qaisar Zaman Director · appointed 2007 · resigned 2007
- Akhurst, Kevin Neal, Dr Director · appointed 2007 · resigned 2008
- Edmund Alfred Lazarus Director · appointed 2006 · resigned 2007
- David Charles Murray Director · appointed 2006 · resigned 2007
- Christopher David Barras Secretary · appointed 2006 · resigned 2016
- Penelope Anne Sainsbury Secretary · appointed 2006 · resigned 2016
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Simon John Wells Secretary · appointed 2000 · resigned 2006
- Alan Geoffrey Moore Director · appointed 1998 · resigned 2004
- Afshan Ahmed Secretary · appointed 1998 · resigned 2000
- John Alexander Gaca Director · appointed 1997 · resigned 1998
- Vincent Richard Harris Director · appointed 1997 · resigned 1998
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 1996 · resigned 1998
- Roderick James Jackson Director · appointed 1996 · resigned 1997
- Roger Anthony Ogle Director · appointed 1995 · resigned 1997
- Chester, Peter Francis, Dr Director · appointed 1995 · resigned 1995
- Clare Marie Ann Shepherd Secretary · appointed 1995 · resigned 1996
- Susan Moss Secretary · appointed 1995 · resigned 1995
- Martin Bernard Collingwood Secretary · appointed 1994 · resigned 1995
- Richard Lord Director · appointed 1994 · resigned 1995
- Armstrong, John Richard Carew, Dr Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record