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Company · London

Langhope RIG Wind Farm Limited

Production of electricity

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

Network

The large node is Langhope RIG Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Pablo Mariano Hernandez De Riquer 2023-2025 Director View profile
  2. Faheem Zaka Sheikh 2023-2025 Director View profile
  3. Stephen Bernard Lilley 2017-2023 Director View profile
  4. Javier Francisco Serrano Alonso 2017-2022 Director View profile
  5. Laurence Jon Fumagalli 2017-2023 Director View profile
  6. Constance Wing-Yin Lee 2017-2021 Director View profile
  7. Andrew Charles Rupert Marsden 2012-2017 Director View profile
  8. Mark Russell Hanson 2012-2017 Director View profile
  9. Steven Mark Pickering 2012-2012 Director View profile
  10. Kellie Victoria Evans 2012-2012 Director View profile
  11. Dr Kimon Celicourt Macris De Ridder 2012-2012 Director View profile
  12. Manuel Uria Fernandez 2011-2012 Director View profile
  13. Clodagh Gunnigle 2011-2012 Director View profile
  14. Alison Simmons 2011-2011 Director View profile
  15. Xavier-Phillips, Agnes, Jp Dl 2010-2012 Director View profile
  16. Robert James Garden 2010-2012 Director View profile
  17. Sally Marion Wightman 2008-2009 Director View profile
  18. Ian George Ferguson 2008-2012 Director View profile
  19. Ian Douglas Wilson 2008-2009 Director View profile
  20. Mandeep Singh Johar 2007-2011 Director View profile
  21. Duncan Gee Berry 2007-2012 Director View profile
  22. David Harvey 2007-2012 Director View profile
  23. Richard John Harvey 2007-2009 Director View profile
  24. Ewan Douglas Cameron 2007-2008 Director View profile
  25. William John Flynn 2007-2010 Director View profile
  26. Elizabeth Mary Sully 2006-2007 Director View profile
  27. Ricky David Hunkin 2006-2008 Director View profile
  28. Andrew Robert Punch 2004-2008 Director View profile
  29. Michael Richard Bellora 2004-2007 Director View profile
  30. Jeffrey Harris 2004-2005 Director View profile
  31. Sean Webb 2004-2005 Director View profile
  32. Colin John Varnell Shave 2004-2010 Director View profile
  33. Jeremy Edward Boakes 2004-2005 Director View profile
  34. Peter Brennan 2002-2004 Director View profile
  35. Simon Joshua Deane-Johns 2002-2004 Director View profile
  36. Susan Elizabeth Crichton 2001-2002 Director View profile
  37. Jeffrey Allan Kagan 2001-2004 Director View profile
  38. Ian Graham Story 2001-2004 Director View profile
  39. Stuart William Sinclair 2001-2004 Director View profile
  40. Colin George Sanders 2000-2004 Director View profile
  41. Alec David Johnson 2000-2002 Director View profile
  42. Marc Richard Parrott 2000-2002 Director View profile
  43. Keith Roger Millward 2000-2001 Director View profile
  44. Keith Ainsworth 2000-2001 Director View profile
  45. Joseph Arthur Dlutowski 2000-2002 Director View profile
  46. Rutland Directors Limited 1999-2000 Corporate-director View profile
  47. Natural Power Services Limited 2017-2018 Corporate-secretary View profile
  48. FN Secretary Limited 2004-2012 Corporate-secretary View profile
  49. Kalpna Shah 2000-2004 Secretary View profile
  50. Rutland Secretaries Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
12/10/1999
Registered office
London
Previous names
EFS Anemoi UK Limited (until 03/04/2017)
Igroup Holdings Limited (until 23/01/2013)

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. Langhope RIG Wind Farm Limited is controlled by Greencoat UK Wind Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-24 · source: Companies House PSC register
  2. Greencoat UK Wind Holdco Limited is controlled by Greencoat UK Wind PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greencoat UK Wind PLC.

44 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.

2 directors on the board

2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03860226
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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