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The large node is Nanclach Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Sara Sancho 2022-2025 View profile
- Stephen Bernard Lilley 2019-2025 View profile
- Victor Sergio Monje Diez 2019-2022 View profile
- Alejandro Cano 2016-2019 View profile
- Federico Canciani 2016-2019 View profile
- Peter Tom Hill-Norton 2016-2019 View profile
- Jacobus Adrianus Kuzee 2014-2016 View profile
- Charles Edward Sandham 2008-2011 View profile
- Dr Jakob Jacobus Klaas Wolters 2005-2014 View profile
- Philip John Gready 2005-2008 View profile
- Esbjorn Roderick Wilmar 2008-2016 View profile
- Ruth Tessa Michelson-Carr 2005-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2005
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.
- Breeze Bidco (TNC) Limited
75-100% shares · notified 2019-12-19 - Breeze Bidco (TNC) Limited ceased 2017-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Group
- Nanclach Limited
is controlled by Breeze Bidco (TNC) Limited
Evidence
active 75-100% shares · notified 2019-12-19 · source: Companies House PSC register - Breeze Bidco (TNC) Limited
is controlled by Greencoat UK Wind Holdco Limited
Evidence
active 75-100% shares · notified 2019-06-18 · 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
- Little Cheyne Court 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
- 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.
4 directors on the board
- Sanna Cecilia Danielsson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2019
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Colin Robert Vaughan Campbell Director · appointed 2019
Directors past 6 years
- Constance Wing-Yin Lee Director · appointed 2019
- Colin Robert Vaughan Campbell Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Sanna Cecilia Danielsson Director · appointed 2025
- Constance Wing-Yin Lee Director · appointed 2019
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Colin Robert Vaughan Campbell Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05628358
- 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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