AN Suidhe Wind Farm Limited
Company 05469552 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.
2 directors on the board
- Dean Burgess Director · appointed 2021
- Alex Ian Murkin Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Dean Burgess Director · appointed 2021
- Alex Ian Murkin Director · appointed 2022
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 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
- RWE Renewables UK Operations Limited 2 shared directors
- RWE Renewables UK Onshore Wind Limited 2 shared directors
- The Hollies Wind Farm Limited 2 shared directors
- Knabs Ridge Wind Farm Limited 2 shared directors
- Little Cheyne Court Wind Farm Limited 2 shared directors
- Bilbster Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05469552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2005 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rwe Ag
ownership of shares 75-100% voting rights 75-100% - Innogy Se ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Katja Loncaric Secretary · appointed 2024
- Alex Ian Murkin Director · appointed 2022
- Dean Burgess Director · appointed 2021
Show 15 former officers
- Neil David Nairn Graham Director · appointed 2019 · resigned 2020
- Jessica Woodhall Director · appointed 2019 · resigned 2019
- Kevin Dodd Director · appointed 2017 · resigned 2019
- Michael Parker Director · appointed 2014 · resigned 2017
- Benjamin James Freeman Director · appointed 2012 · resigned 2022
- Peter Russell Sharman Director · appointed 2010 · resigned 2012
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- Christopher David Barras Secretary · appointed 2010 · resigned 2020
- Cranstone, Wayne Robert Ian, Dr Director · appointed 2008 · resigned 2010
- Paul Leslie Cowling Director · appointed 2007 · resigned 2010
- Keith Moseley Director · appointed 2007 · resigned 2010
- Penelope Anne Sainsbury Secretary · appointed 2006 · resigned 2024
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Kevin Mccullough Director · appointed 2005 · resigned 2009
- Simon John Wells Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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