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Company · London

Mynydd Clogau Windfarm Limited

Production of electricity

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

Network

The large node is Mynydd Clogau Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Emily Rose Sale 2024-2026 Director View profile
  2. John David Mills 2024-2025 Director View profile
  3. Ian James Urquhart 2024-2025 Director View profile
  4. Rui Jorge Maia Da Silva 2021-2024 Director View profile
  5. Pablo Andres 2020-2024 Director View profile
  6. Daniel Joseph Guerin 2020-2020 Director View profile
  7. David Mel Zuydam 2019-2020 Director View profile
  8. Mark Richard Jones 2019-2023 Director View profile
  9. David Huw Griffiths 2017-2021 Director View profile
  10. Mark Alan Walters 2017-2020 Director View profile
  11. Andrew William Lee 2017-2020 Director View profile
  12. Michael Nagle 2017-2017 Director View profile
  13. Katerina Brown 2017-2019 Director View profile
  14. Scott Leitch Mackenzie 2016-2019 Director View profile
  15. Thomas Edward Hinton 2015-2017 Director View profile
  16. Stephen Shane Pickering 2015-2016 Director View profile
  17. Paul Jonathan Gregson 2010-2017 Director View profile
  18. Steven Neville Hardman 2010-2017 Director View profile
  19. Eric Philippe Marianne Machiels 2010-2017 Director View profile
  20. Elizabeth Jane Aikman 2010-2012 Director View profile
  21. Stewart Charles Gibbins 2010-2015 Director View profile
  22. John Francis Hewson 2009-2010 Director View profile
  23. Richard Calvin Round 2009-2009 Director View profile
  24. Rory John Quinlan 2007-2009 Director View profile
  25. David Stephen Fitzsimmons 2007-2009 Director View profile
  26. Mark Simon Edwards 2006-2007 Director View profile
  27. David Muir Miller 2006-2007 Director View profile
  28. John Ernest Brown 2005-2006 Director View profile
  29. Shane Michael Gannon 2004-2005 Director View profile
  30. Ian Andrew Kay 2004-2006 Director View profile
  31. Martin Stephen William Stanley 2004-2006 Director View profile
  32. Robert Wilde 2004-2004 Director View profile
  33. David Andrew Scaysbrook 2004-2005 Director View profile
  34. Andrew Malcolm Paine 2004-2005 Director View profile
  35. Michael Robert O'Neill 2004-2005 Director View profile
  36. James Brian Tapper 2003-2004 Director View profile
  37. Stephen Leonard Bart 2002-2003 Director View profile
  38. Dr Ian David Mays 1998-2004 Director View profile
  39. Gerard Joseph Swarbrick 1998-2002 Director View profile
  40. Jane Caroline Oakland 1998-1998 Director View profile
  41. Burness Paull LLP 2020-2024 Corporate-secretary View profile
  42. Jacqueline Long 2015-2016 Secretary View profile
  43. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  44. Graham Ferguson Bisset 2015-2015 Secretary View profile
  45. Samantha Jane Calder 2010-2014 Secretary View profile
  46. Elizabeth Alexandra Oldroyd 2005-2010 Secretary View profile
  47. Christine Wyn Hulley 2003-2005 Secretary View profile
  48. Christopher John Mitchell 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
15/01/1998
Registered office
London

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. Mynydd Clogau Windfarm Limited is controlled by Mobius Wind Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register
  2. Mobius Wind Holdings Limited is controlled by Ventient Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 · source: Companies House PSC register
  3. Ventient Energy Limited is controlled by Ventient Energy UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  4. Ventient Energy UK Holdco Limited is controlled by UK Ventient Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 · source: Companies House PSC register
  5. UK Ventient Finco Limited is controlled by UK Ventient Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register

Ultimately controlled by UK Ventient Holdco Limited.

51 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.

3 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

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

Record details
Company number
03493417
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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