MK Windfarm Limited
Company 05081988 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
- Richard John Dunkley Director · appointed 2025
- Andrew Simon David Fisher Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard John Dunkley Director · appointed 2025
- Andrew Simon David Fisher 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 56Finance 8Business services 4Professional services 4
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
- Onpath Energy Limited 2 shared directors
- Braehead Retail Park Residual Land LTD 2 shared directors
- Danu II Holdings Limited 2 shared directors
- Kype Muir Wind Farm Limited 2 shared directors
- Moor House Wind Farm Limited 2 shared directors
- Middle Muir Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05081988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2004 |
| Address | CHASE HOUSE, 4 MANDARIN ROAD, HOUGHTON LE SPRING, DH4 5RA |
| 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.
- Danu II Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Andrew Norman Robertson Secretary · appointed 2025
- Richard John Dunkley Director · appointed 2025
- Andrew Simon David Fisher Director · appointed 2025
Show 23 former officers
- Ashley John Wright Secretary · appointed 2025 · resigned 2025
- Chloe Marlow Director · appointed 2024 · resigned 2025
- Paul Anthony White Director · appointed 2024 · resigned 2025
- Anna Louise Bath Director · appointed 2023 · resigned 2025
- Matteo Quatraro Director · appointed 2022 · resigned 2025
- Ae Kyung Yoon Director · appointed 2022 · resigned 2024
- Philip William Kent Director · appointed 2017 · resigned 2024
- Rollo Andrew Johnstone Wright Director · appointed 2017 · resigned 2022
- Ronan Niall Kierans Director · appointed 2017 · resigned 2020
- Stephen Campbell Joseph Ellis Director · appointed 2017 · resigned 2021
- Adrien Pierre Gerard Pinsard Director · appointed 2015 · resigned 2017
- Gintare Briola Director · appointed 2013 · resigned 2017
- Adele Ara Director · appointed 2011 · resigned 2014
- Simon John Page Director · appointed 2010 · resigned 2011
- Helen Stewart Fleming Director · appointed 2010 · resigned 2013
- Alexandre Fabien Labouret Director · appointed 2009 · resigned 2017
- Emma Louise Collins Director · appointed 2006 · resigned 2015
- John Patrick Elliott Secretary · appointed 2006 · resigned 2017
- Nicola Barnes Secretary · appointed 2005 · resigned 2006
- Thomas Andre Rottner Director · appointed 2005 · resigned 2006
- Mardon, Richard, Mr. Director · appointed 2004 · resigned 2009
- Richard Dixon Maurice Ward Secretary · appointed 2004 · resigned 2005
- Andrew Darren Holdcroft Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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