Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Kings Langley

Wryde Croft Wind Farm Limited

Production of electricity

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 13

  1. Natalia Paraskevopoulou 2017-2018 Director View profile
  2. David Roy Goodwin 2016-2017 Director View profile
  3. David Matthew Bird 2015-2016 Director View profile
  4. David Darragh Cox 2013-2015 Director View profile
  5. Russell Alan Farnhill 2013-2015 Director View profile
  6. Ross Frazer Finlay 2010-2013 Director View profile
  7. Gordon Alan Macdougall 2009-2015 Director View profile
  8. Paul Walker 2008-2010 Director View profile
  9. Rachel Ruffle 2008-2015 Director View profile
  10. Annette Marion Deveson 2007-2013 Director View profile
  11. Christopher Noel Barry Shears 2007-2007 Director View profile
  12. Michael Robert O'Neill 2005-2008 Director View profile
  13. Andrew Malcolm Paine 2005-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
27/09/2004
Registered office
Kings Langley

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. Wryde Croft Wind Farm Limited is controlled by Notos Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Notos Energy Limited is controlled by Boomerang Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  3. Boomerang Energy Limited is controlled by Helm Power 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  4. Helm Power 2 Limited is controlled by Helm Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register
  5. Helm Power Limited is controlled by Fern Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register
  6. Fern Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  7. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  8. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  9. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  10. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Wryde Croft Wind Farm Limited is unusually long; showing the first 10 steps.

80 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.

1 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 46Finance 41Manufacturing 7Professional services 2Tech and media 2Agriculture 1Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05241893
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data