Wind Farm Holdings Limited
Company 04913482 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lendrum's Bridge Wind Farm Limited 4 shared directors
- Lendrum's Bridge (Holdings) Limited 4 shared directors
- Altahullion Wind Farm Limited 4 shared directors
- Lough Hill Wind Farm Limited 4 shared directors
- Carbon Free LTD 2 shared directors
- Earlseat Wind Farm LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04913482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2003 |
| Address | BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Renewables Infrastructure Group (Uk) Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Fiona Catherine Power Director · appointed 2024
- Alasdair Campbell Director · appointed 2022
- Natalia Poupard Director · appointed 2021
- David John Roland Eastman Director · appointed 2019
- Dominic James Hearth Secretary · appointed 2004
Show 15 former officers
- Elena Giorgiana Wegener Director · appointed 2021 · resigned 2021
- Stacey Rhian-Michelle Jackson Director · appointed 2019 · resigned 2024
- Caroline Elizabeth Gilpin Director · appointed 2019 · resigned 2024
- Mitesh Raj Patel Director · appointed 2019 · resigned 2022
- Richard Paul Russell Director · appointed 2015 · resigned 2019
- Russell Alan Farnhill Director · appointed 2013 · resigned 2016
- Ross Frazer Finlay Director · appointed 2010 · resigned 2013
- Gordon Alan Macdougall Director · appointed 2009 · resigned 2015
- Paul Walker Director · appointed 2008 · resigned 2010
- Julia Katharine Rhodes Director · appointed 2008 · resigned 2010
- Wright, William Douglas, Dr Director · appointed 2008 · resigned 2009
- Christopher David Sweatman Director · appointed 2005 · resigned 2008
- Stephen John Tivadar Balint Director · appointed 2003 · resigned 2009
- Michael Robert O'Neill Secretary · appointed 2003 · resigned 2004
- Dominic Paul Keating Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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