West Durham Windfarm Limited
Company 03658399 Active
Connected board network
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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.
4 directors on the board
- Maria O'Brien Director · appointed 2023
- Patrick Timothy Keane Director · appointed 2024
- Mihai Diac Director · appointed 2022
- William Farrington Director · appointed 2026
2.3y median 2.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Maria O'Brien Director · appointed 2023
- Patrick Timothy Keane Director · appointed 2024
- Mihai Diac Director · appointed 2022
- William Farrington Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- John Gartland Director · appointed 2020 · resigned 2026
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 21Business services 3Finance 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Devon Wind Power Limited 4 shared directors
- Cambrian Renewable Energy Limited 3 shared directors
- Crockagarran Wind Farm LTD 3 shared directors
- Hunter's Hill Wind Farm Limited 3 shared directors
- Curryfree Wind Farm Limited 3 shared directors
Connected through a shared director
- Facility Management UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03658399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1998 |
| Address | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Esbii UK Limited
75-100% shares, 75-100% voting · notified 2022-03-14
Officers (40)
- William Farrington Director · appointed 2026
- Moronke Gbadebo Secretary · appointed 2025
- Patrick Timothy Keane Director · appointed 2024
- Maria O'Brien Director · appointed 2023
- Mihai Diac Director · appointed 2022
Show 35 former officers
- Siobhan Sugrue Secretary · appointed 2025 · resigned 2025
- Lisa Dupuy Director · appointed 2023 · resigned 2023
- Glenn Pope Director · appointed 2022 · resigned 2023
- John Gartland Director · appointed 2020 · resigned 2026
- David Patrick Farrell Director · appointed 2020 · resigned 2022
- Donal Phelan Director · appointed 2020 · resigned 2022
- Brendan Corcoran Secretary · appointed 2020 · resigned 2025
- Marie Sinnott Director · appointed 2019 · resigned 2020
- Caitriona Kinsman Director · appointed 2019 · resigned 2020
- John Healy Director · appointed 2017 · resigned 2020
- John Redmond Director · appointed 2017 · resigned 2019
- Adrian Kelly Director · appointed 2017 · resigned 2019
- Thomas Daniel Gill Director · appointed 2015 · resigned 2017
- Michael Young Director · appointed 2015 · resigned 2017
- John Healy Secretary · appointed 2015 · resigned 2020
- Victoria O'Brien Secretary · appointed 2013 · resigned 2015
- Garry Kavanagh Director · appointed 2013 · resigned 2015
- Joseph Scally Director · appointed 2013 · resigned 2015
- O'Donnell Kenneth Francis Director · appointed 2013 · resigned 2017
- Stephen Walshe Director · appointed 2013 · resigned 2013
- John O'Sullivan Director · appointed 2012 · resigned 2013
- Grainne O Shea Director · appointed 2012 · resigned 2013
- Suzanne Ward Director · appointed 2012 · resigned 2013
- Jennifer Mary Farrelly Director · appointed 2010 · resigned 2011
- Dermot Mcardle Director · appointed 2010 · resigned 2010
- Peter John Murphy Director · appointed 2010 · resigned 2012
- John Patrick Mcmanus Director · appointed 2010 · resigned 2011
- Michael O'Brien Secretary · appointed 2009 · resigned 2013
- Brian Ryan Director · appointed 2009 · resigned 2010
- Ian Michael Morl Director · appointed 2007 · resigned 2009
- Susan Mccarthy Director · appointed 2007 · resigned 2010
- Neil Andrew Brown Director · appointed 2005 · resigned 2009
- John Alwyn Dickenson Director · appointed 2005 · resigned 2009
- Harry James Banks Director · appointed 2002 · resigned 2009
- David Joseph Martin Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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