Company
Wind Farm Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Elena Giorgiana Wegener 2021-2021 View profile
- Stacey Rhian-Michelle Jackson 2019-2024 View profile
- Caroline Elizabeth Gilpin 2019-2024 View profile
- Mitesh Raj Patel 2019-2022 View profile
- Richard Paul Russell 2015-2019 View profile
- Russell Alan Farnhill 2013-2016 View profile
- Ross Frazer Finlay 2010-2013 View profile
- Gordon Alan Macdougall 2009-2015 View profile
- Paul Walker 2008-2010 View profile
- Julia Katharine Rhodes 2008-2010 View profile
- Dr William Douglas Wright 2008-2009 View profile
- Christopher David Sweatman 2005-2008 View profile
- Stephen John Tivadar Balint 2003-2009 View profile
- Dominic Paul Keating 2003-2005 View profile
- Michael Robert O'Neill 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2003
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.
- The Renewables Infrastructure Group (UK) Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Wind Farm Holdings Limited
is controlled by The Renewables Infrastructure Group (UK) Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Investments Limited
is controlled by The Renewables Infrastructure Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Limited
is controlled by Infrared Capital Partners Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register - Infrared Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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
- Natalia Poupard Director · appointed 2021
- Alasdair Campbell Director · appointed 2022
- David John Roland Eastman Director · appointed 2019
- Fiona Catherine Power Director · appointed 2024
4.5y median 4.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- David John Roland Eastman Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Natalia Poupard Director · appointed 2021
- Alasdair Campbell Director · appointed 2022
- David John Roland Eastman Director · appointed 2019
- Fiona Catherine Power Director · appointed 2024
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 48Business services 25Professional services 13Finance 12Health and social care 7Dormant 3Property 2Manufacturing 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
- 04913482
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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