Company · Swindon
Little Cheyne Court Wind Farm Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Jonathan Mark Henderson 2021-2024 View profile
- James Cavanagh 2020-2024 View profile
- Neil David Nairn Graham 2019-2020 View profile
- Jessica Woodhall 2019-2019 View profile
- Pablo Mariano Hernandez De Riquer 2019-2026 View profile
- Kevin Dodd 2017-2019 View profile
- Jason Paul Porter 2015-2019 View profile
- Keith Moseley 2015-2020 View profile
- Michael Parker 2014-2017 View profile
- Jimmy Nils Hansson 2013-2015 View profile
- Stephen Bernard Lilley 2013-2023 View profile
- Dr Dominic Anthony Szanto 2013-2015 View profile
- Benjamin James Freeman 2012-2022 View profile
- Julia Lynch Williams 2010-2014 View profile
- Dr Wayne Robert Ian Cranstone 2008-2012 View profile
- Paul Leslie Cowling 2007-2010 View profile
- Kevin Mccullough 2005-2009 View profile
- Jonathan Guy Madgwick 2005-2006 View profile
- Christopher David Barras 2006-2020 View profile
- Penelope Anne Sainsbury 2006-2024 View profile
- Simon John Wells 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 16/11/2005
- Registered office
- Swindon
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.
- Greencoat UK Wind Holdco Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RWE Renewables UK Swindon Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Little Cheyne Court Wind Farm Limited
is controlled by Greencoat UK Wind Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Greencoat UK Wind Holdco Limited
is controlled by Greencoat UK Wind PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencoat UK Wind PLC.
44 other companies in this group
- Langhope RIG Wind Farm Limited
- SC451216
- Maerdy Windfarm Limited
- Greencoat Walney Holdco Limited
- NI033361
- Kildrummy Wind Farm Limited
- Windy RIG Wind Farm Limited
- NI070585
- Cotton Farm Wind Farm Limited
- North Hoyle Wind Farm Limited
- Bicker FEN Windfarm Limited
- Greencoat London Array Holdco Limited
- Carcant Windfarm (Scotland) Limited
- Brockaghboy Windfarm LTD
- Greencoat Dunmaglass Holdco Limited
- Tappaghan Wind Farm (N.I.) Limited
- Stroupster Caithness Wind Farm Limited
- Corriegarth Wind Energy Limited
- Dalquhandy Wind Farm Limited
- ML Wind LLP
- Braes of Doune Wind Farm (Scotland) Limited
- Greencoat UK Wind Holdco Limited
- Church Hill Wind Farm Limited
- Fenland Windfarms Limited
- Greencoat London Array Limited
- Slieve Divena Wind Farm NO. 2 Limited
- Andershaw Wind Power Limited
- Earl’s Hall Farm Wind Farm Limited
- Slieve Divena Wind Farm Limited
- Kype Extension Wind Farm Limited
- Glen Kyllachy Wind Farm Limited
- South Kyle Wind Farm Limited
- Hoylake Wind Limited
- 10819352
- Twentyshilling Limited
- Greencoat Burbo Extension Holding (UK) Limited
- BIN Mountain Windfarm (N.I.) Limited
- Crighshane Wind Farm Limited
- Bishopthorpe Wind Farm Limited
- Nanclach Limited
- Broadhaven Distribution LTD
- Greencoat Stronelairg Holdco Limited
- Breeze Bidco (TNC) Limited
- Greencoat UK Wind PLC
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.
5 directors on the board
- Dickson Tik San Leung Director · appointed 2023
- Dean Burgess Director · appointed 2024
- Alex Ian Murkin Director · appointed 2022
- Michael Kok Zhiong Wu Director · appointed 2026
- Timothy David James Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Dickson Tik San Leung Director · appointed 2023
- Dean Burgess Director · appointed 2024
- Alex Ian Murkin Director · appointed 2022
- Michael Kok Zhiong Wu Director · appointed 2026
- Timothy David James Director · appointed 2024
Left in the last 12 months
- Pablo Mariano Hernandez De Riquer Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05624371
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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