Glens of Foudland Wind Farm Limited
Company 04493791 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.
3 directors on the board
- Ross Nathan Mackey Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2024
- Patrick Jude O’Kane Director · appointed 2025
1.3y median 1.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Ross Nathan Mackey Director · appointed 2026
- Katharina Annalotte Sudeck Director · appointed 2024
- Patrick Jude O’Kane 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 129Professional services 31Finance 15Construction 3Other services 2
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
- Denzell Downs Limited 3 shared directors
- High Down Limited 3 shared directors
- Hallburn Farm Limited 3 shared directors
- French Farm Limited 3 shared directors
- Orchard END Windfarm Limited 3 shared directors
- Tranche 1 Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04493791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| 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.
- RI Income UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Ross Nathan Mackey Director · appointed 2026
- Patrick Jude O’Kane Director · appointed 2025
- Katharina Annalotte Sudeck Director · appointed 2024
Show 25 former officers
- Stephane Christophe Tetot Director · appointed 2018 · resigned 2025
- Julia Katharine Rhodes-Journeay Director · appointed 2018 · resigned 2024
- Charles Desmond Kyle Reid Director · appointed 2016 · resigned 2018
- Raftery, Peter George, Mr. Director · appointed 2016 · resigned 2018
- Richard Matthew Mccord Director · appointed 2013 · resigned 2016
- Simon Robert Hayden Director · appointed 2013 · resigned 2016
- Simon Patrick Redfern Director · appointed 2012 · resigned 2016
- Thomas Edward Hinton Director · appointed 2010 · resigned 2013
- Kurt Adolph Talbot Director · appointed 2010 · resigned 2013
- Jean-Daniel Walter Borgeaud Director · appointed 2009 · resigned 2016
- Robert Blair Thomas Director · appointed 2009 · resigned 2010
- Collinson, Graeme Stuart, Dr Director · appointed 2009 · resigned 2009
- James Spence Director · appointed 2007 · resigned 2010
- Alan Stewart Thompson Director · appointed 2007 · resigned 2012
- Susan Elizabeth Wheeler Director · appointed 2007 · resigned 2009
- Alan Bennett Director · appointed 2005 · resigned 2007
- Michael John Garstang Director · appointed 2004 · resigned 2008
- Sarwjit Sambhi Director · appointed 2004 · resigned 2005
- Gearoid Martin Lane Director · appointed 2004 · resigned 2007
- Simon Richard Clark Director · appointed 2004 · resigned 2007
- Centrica Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2016
- Dominic James Hearth Secretary · appointed 2004 · resigned 2004
- Andrew Malcolm Paine Director · appointed 2003 · resigned 2004
- Michael Robert O'Neill Secretary · appointed 2002 · resigned 2004
- Quilleash, Peter Moore, Mr. Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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