Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Rochford

Pendine Wind Farm Limited

Production of electricity

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 32

  1. Jonathan David Chin O'Sullivan 2017-2021 Director View profile
  2. Alper Elmas 2017-2021 Director View profile
  3. Hans Werner Woltmann 2016-2017 Director View profile
  4. Sandra Grauers Nilsson 2015-2017 Director View profile
  5. Ingrid Ulrika Mirsch 2014-2015 Director View profile
  6. Mirjam Margriet De Boer-Postmus 2014-2015 Director View profile
  7. Piers Basil Guy 2014-2017 Director View profile
  8. Carl Martin Reinholdsson 2013-2017 Director View profile
  9. Willem Van Dongen 2013-2014 Director View profile
  10. Stefan Sved 2010-2013 Director View profile
  11. Eva Somero Sorensen 2009-2010 Director View profile
  12. Peter Johan Wesslau 2009-2014 Director View profile
  13. Anders Dahl 2009-2013 Director View profile
  14. Arnoud Bastiaan Kamerbeek 2008-2009 Director View profile
  15. Robert John Baylis 2008-2009 Director View profile
  16. Herbert Jost 2004-2008 Director View profile
  17. Herman Coenraad De Ronde 2004-2004 Director View profile
  18. Taeke Remco Boersma 2004-2005 Director View profile
  19. Johannes Groen 2003-2004 Director View profile
  20. Serge Leijte 2003-2004 Director View profile
  21. Masahiko Katayama 2002-2003 Director View profile
  22. Hiroyuki Osone 2002-2003 Director View profile
  23. Hiroshi Ueno 2002-2003 Director View profile
  24. Hideo Minorikawa 2000-2002 Director View profile
  25. Morio Sato 1998-2000 Director View profile
  26. Bruce Vaughan Woodman 1998-2002 Director View profile
  27. Catherine Mary Macrae 1996-1998 Director View profile
  28. Jonas Van Mansfeld 2016-2021 Secretary View profile
  29. Graham Thomas Elliott 2014-2014 Secretary View profile
  30. Robert John Baylis 2001-2012 Secretary View profile
  31. Takekazu Hashimoto 1998-2001 Secretary View profile
  32. Trethowans Services Limited 1996-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
16/12/1996
Registered office
Rochford
Previous names
Nuon UK Projects (WG) Limited (until 16/10/2007)

Ownership

Owned by (3) 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. Pendine Wind Farm Limited is controlled by European Energy UK Yieldco ONE LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register
  2. European Energy UK Yieldco ONE LTD is controlled by European Energy UK Holdco ONE LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 · source: Companies House PSC register
  3. European Energy UK Holdco ONE LTD is controlled by European Energy UK Yield Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 · source: Companies House PSC register
  4. European Energy UK Yield Group LTD is controlled by European Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by European Energy UK Limited.

19 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.

Financials

Net assets
£1,699,718
Total assets
£2,074,301
Cash
£448,159
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£712,418

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 22Construction 6Finance 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.

Sources

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

Record details
Company number
03292728
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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