Company
West Durham Windfarm Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Lisa Dupuy 2023-2023 View profile
- Glenn Pope 2022-2023 View profile
- John Gartland 2020-2026 View profile
- David Patrick Farrell 2020-2022 View profile
- Donal Phelan 2020-2022 View profile
- Marie Sinnott 2019-2020 View profile
- Caitriona Kinsman 2019-2020 View profile
- John Healy 2017-2020 View profile
- John Redmond 2017-2019 View profile
- Adrian Kelly 2017-2019 View profile
- Thomas Daniel Gill 2015-2017 View profile
- Michael Young 2015-2017 View profile
- Garry Kavanagh 2013-2015 View profile
- Joseph Scally 2013-2015 View profile
- O'Donnell Kenneth Francis 2013-2017 View profile
- Stephen Walshe 2013-2013 View profile
- John O'Sullivan 2012-2013 View profile
- Grainne O Shea 2012-2013 View profile
- Suzanne Ward 2012-2013 View profile
- Jennifer Mary Farrelly 2010-2011 View profile
- Dermot Mcardle 2010-2010 View profile
- Peter John Murphy 2010-2012 View profile
- John Patrick Mcmanus 2010-2011 View profile
- Brian Ryan 2009-2010 View profile
- Ian Michael Morl 2007-2009 View profile
- Susan Mccarthy 2007-2010 View profile
- Neil Andrew Brown 2005-2009 View profile
- John Alwyn Dickenson 2005-2009 View profile
- Harry James Banks 2002-2009 View profile
- David Joseph Martin 2002-2009 View profile
- Siobhan Sugrue 2025-2025 View profile
- Brendan Corcoran 2020-2025 View profile
- John Healy 2015-2020 View profile
- Victoria O'Brien 2013-2015 View profile
- Michael O'Brien 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/10/1998
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.
- Esbii UK Limited
75-100% shares, 75-100% voting · notified 2022-03-14
Group
- West Durham Windfarm Limited
is controlled by Esbii UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-14 · source: Companies House PSC register - Esbii UK Limited
is controlled by ESB Group (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ESB Group (UK) Limited
is controlled by Government of Ireland
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Government of Ireland.
44 other companies in this group
- Inch Cape Offshore Holdings Limited
- Knottingley Power Limited
- NI633987
- Onshore Wind Development Holdco (UK) Limited
- Shetland Offshore Wind Limited
- Malin SEA Wind Limited
- ESB Solar (Northern Ireland) Limited
- ECO2 Cambrian Limited
- Capital Pensions Management Limited
- Craigneil Wind Farm Limited
- Hunter's Hill Wind Farm Limited
- Inch Cape Offshore Holdings 2 Limited
- Curryfree Wind Farm Limited
- 10704760
- ESB Asset Development UK Limited
- Crockagarran Wind Farm LTD
- Aldeburgh Offshore Wind Investments Limited
- Chleansaid Wind Farm Limited
- Northern Ireland Electricity Networks Limited
- NIE Networks Services Limited
- West Torrisdale Wind Farm Limited
- Planet 9 Energy Limited
- Northern Ireland Electricity Limited
- Millmoor RIG Wind Farm Limited
- Facility Management UK Limited
- ESB Innovation UK Limited
- ESB Group (UK) Limited
- Gwynt Glas (ESB) Holding Company LTD
- Carrington Power Limited
- Esbni Limited
- Coolkeeragh ESB Limited
- ESB Energy Limited
- West Durham Wind Farm (Holdings) 2 Limited
- NIE Finance PLC
- Inch Cape Offshore Limited
- Devon Wind Power Limited
- Aldeburgh Offshore Wind Holdings Limited
- ESB Retail GB Limited
- NIE Limited
- 11145036
- Cambrian Renewable Energy Limited
- Esbii UK Limited
- Geothermal International Limited
- Government of Ireland
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.
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
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
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.
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
- 03658399
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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