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Company · Kings Langley

Sancton Hill Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 19

  1. Florian Tobias Kron 2024-2025 Director View profile
  2. Jemma Louise Sherman 2022-2024 Director View profile
  3. Joseph Charles Bayston Jones 2020-2022 Director View profile
  4. Roger Siegfried Alexander Kraemer 2019-2022 Director View profile
  5. Jonathan Charles Smith 2019-2019 Director View profile
  6. Stephane Christophe Tetot 2018-2019 Director View profile
  7. Peter George Raftery 2013-2019 Director View profile
  8. Charles Desmond Kyrle Reid 2013-2018 Director View profile
  9. Simon Thomas Wannop 2012-2013 Director View profile
  10. Neil Tracey Harris 2011-2013 Director View profile
  11. Andrew Nicholas Whalley 2009-2013 Director View profile
  12. Gerard Nock 1997-1997 Director View profile
  13. Jonathan Peter Hawes Fry 1997-2005 Director View profile
  14. Michael Patrick O'Shea 1997-2009 Director View profile
  15. Paul Edward Rooke 1997-2002 Director View profile
  16. Andrew James Smith 1997-1997 Director View profile
  17. David Edward Crockford 2009-2013 Secretary View profile
  18. Neil Macpherson 1997-2009 Secretary View profile
  19. David Benjamin Harold Aspinall 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
17/07/1997
Registered office
Kings Langley
Previous names
REG Sancton Hill Limited (until 13/02/2013)
REG Windpower Limited (until 04/03/2011)
Eastgate Capital Limited (until 22/10/2010)

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.

  • Tranche 5 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03

Group

  1. Sancton Hill Limited is controlled by Tranche 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-03 · source: Companies House PSC register
  2. Tranche 5 Limited is controlled by Knight Renewables UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Knight Renewables UK Limited is controlled by Equitix Knight Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 · source: Companies House PSC register
  4. Equitix Knight Finco Limited is controlled by Equitix Knight Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 · source: Companies House PSC register
  5. Equitix Knight Holdco Limited is controlled by Equitix Infrastructure 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 · source: Companies House PSC register
  6. Equitix Infrastructure 5A Limited is controlled by Equitix Capital Eurobond 5A Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 · source: Companies House PSC register
  7. Equitix Capital Eurobond 5A Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register
  8. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  9. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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.

2 directors on the board

2.6y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Finance 42Utilities 34Business services 12Professional services 12Transport 3Other 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.

Sources

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

Record details
Company number
03404639
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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