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Company

North Rhins Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Natalia Martin 2025-2025 Director View profile
  2. Faheem Zaka Sheikh 2023-2025 Director View profile
  3. Julien Delphin Henri Chetrit 2020-2023 Director View profile
  4. Adolfo Francisco Pardo De Santayana Montes 2019-2025 Director View profile
  5. Javier Francisco Serrano Alonso 2017-2022 Director View profile
  6. Stephen Bernard Lilley 2014-2023 Director View profile
  7. Peter James Mchale 2014-2015 Director View profile
  8. Laurence Jon Fumagalli 2014-2017 Director View profile
  9. Constantin Dogos-Docovitch 2014-2020 Director View profile
  10. Christoph Rene Manser 2014-2019 Director View profile
  11. Tihomir Mladenov 2013-2014 Director View profile
  12. Roger Paul Casement 2013-2014 Director View profile
  13. Mark Edward Miller 2012-2014 Director View profile
  14. Andrew Howie 2011-2012 Director View profile
  15. Elenise Aquino Paz 2010-2014 Director View profile
  16. Gabriel Vaca 2009-2011 Director View profile
  17. Donald Todd Lehman 2009-2013 Director View profile
  18. John Nelson Bottomley 2009-2013 Director View profile
  19. Brison Richard Ellinghaus 2007-2010 Director View profile
  20. Keith Lambert Oberg 2006-2009 Director View profile
  21. Edward Childs Hall 2006-2009 Director View profile
  22. Peter Jeffrey Barrett 2006-2006 Director View profile
  23. Thomas Hornby Graham Cooper 2004-2006 Director View profile
  24. Robert John Lewis 2004-2006 Director View profile
  25. Magnus William Lachlan Macintyre 2004-2008 Director View profile
  26. Michael Davies 2004-2008 Director View profile
  27. Tihomir Mladenov 2013-2014 Secretary View profile
  28. Barbara Valerie Arnold 2006-2009 Secretary View profile
  29. Harriet Evans 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/2004

Ownership

Owned by (2) 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. North Rhins Wind Farm Limited is controlled by Synd Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Synd Holdco Limited is controlled by Swiss Life GIO Synd Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Swiss Life GIO Synd Limited.

5 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.

4 directors on the board

4.7y median 3.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 30Finance 14Business services 4Construction 1Other services 1Professional 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.

Sources

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

Record details
Company number
05310656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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