Langhope RIG Wind Farm Limited
Company 03860226 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Sara Sancho Peris Director · appointed 2022
- Jason Robert Crawford Director · appointed 2025
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sara Sancho Peris Director · appointed 2022
- Jason Robert Crawford Director · appointed 2025
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 17Finance 8Business services 5Other 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.
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.
Connected through a shared director
- Sixpenny Wood Windfarm Limited 1 shared director
- North Rhins Wind Farm Limited 1 shared director
- Rhyl Flats Wind Farm Limited 1 shared director
- Yelvertoft Wind Farm Limited 1 shared director
- Maerdy Windfarm Limited 1 shared director
- Burbo Extension LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03860226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1999 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| 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.
- Greencoat UK Wind Holdco Limited
75-100% shares, 75-100% voting · notified 2017-03-24
Officers (52)
- Jason Robert Crawford Director · appointed 2025
- Sara Sancho Peris Director · appointed 2022
Show 50 former officers
- Pablo Mariano Hernandez De Riquer Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2017 · resigned 2023
- Javier Francisco Serrano Alonso Director · appointed 2017 · resigned 2022
- Laurence Jon Fumagalli Director · appointed 2017 · resigned 2023
- Constance Wing-Yin Lee Director · appointed 2017 · resigned 2021
- Natural Power Services Limited Corporate-secretary · appointed 2017 · resigned 2018
- Andrew Charles Rupert Marsden Director · appointed 2012 · resigned 2017
- Mark Russell Hanson Director · appointed 2012 · resigned 2017
- Steven Mark Pickering Director · appointed 2012 · resigned 2012
- Kellie Victoria Evans Director · appointed 2012 · resigned 2012
- DE Ridder, Kimon Celicourt Macris, Dr Director · appointed 2012 · resigned 2012
- Manuel Uria Fernandez Director · appointed 2011 · resigned 2012
- Clodagh Gunnigle Director · appointed 2011 · resigned 2012
- Alison Simmons Director · appointed 2011 · resigned 2011
- Xavier-Phillips, Agnes, Jp Dl Director · appointed 2010 · resigned 2012
- Robert James Garden Director · appointed 2010 · resigned 2012
- Sally Marion Wightman Director · appointed 2008 · resigned 2009
- Ian George Ferguson Director · appointed 2008 · resigned 2012
- Ian Douglas Wilson Director · appointed 2008 · resigned 2009
- Mandeep Singh Johar Director · appointed 2007 · resigned 2011
- Duncan Gee Berry Director · appointed 2007 · resigned 2012
- David Harvey Director · appointed 2007 · resigned 2012
- Richard John Harvey Director · appointed 2007 · resigned 2009
- Ewan Douglas Cameron Director · appointed 2007 · resigned 2008
- William John Flynn Director · appointed 2007 · resigned 2010
- Elizabeth Mary Sully Director · appointed 2006 · resigned 2007
- Ricky David Hunkin Director · appointed 2006 · resigned 2008
- FN Secretary Limited Corporate-secretary · appointed 2004 · resigned 2012
- Andrew Robert Punch Director · appointed 2004 · resigned 2008
- Michael Richard Bellora Director · appointed 2004 · resigned 2007
- Jeffrey Harris Director · appointed 2004 · resigned 2005
- Sean Webb Director · appointed 2004 · resigned 2005
- Colin John Varnell Shave Director · appointed 2004 · resigned 2010
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Peter Brennan Director · appointed 2002 · resigned 2004
- Simon Joshua Deane-Johns Director · appointed 2002 · resigned 2004
- Susan Elizabeth Crichton Director · appointed 2001 · resigned 2002
- Jeffrey Allan Kagan Director · appointed 2001 · resigned 2004
- Ian Graham Story Director · appointed 2001 · resigned 2004
- Stuart William Sinclair Director · appointed 2001 · resigned 2004
- Kalpna Shah Secretary · appointed 2000 · resigned 2004
- Colin George Sanders Director · appointed 2000 · resigned 2004
- Alec David Johnson Director · appointed 2000 · resigned 2002
- Marc Richard Parrott Director · appointed 2000 · resigned 2002
- Keith Roger Millward Director · appointed 2000 · resigned 2001
- Keith Ainsworth Director · appointed 2000 · resigned 2001
- Joseph Arthur Dlutowski Director · appointed 2000 · resigned 2002
- Rutland Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2000
- Rutland Directors Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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