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Company

Carscreugh Renewable Energy Park Limited

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

Network

The large node is Carscreugh Renewable Energy Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robert James Pollock 2023-2025 Director View profile
  2. Simon Owen Vince 2019-2020 Director View profile
  3. Joseph Mark Linney 2015-2024 Director View profile
  4. Christopher James Tanner 2015-2022 Director View profile
  5. Carl Harvey Dix 2013-2014 Director View profile
  6. Richard John Ferriday 2013-2015 Director View profile
  7. Ross Mcarthur 2013-2015 Director View profile
  8. GermáN GonzÁLez Avecilla 2012-2013 Director View profile
  9. Inigo Cisneros 2010-2012 Director View profile
  10. Gaizka Nicuesa 2010-2013 Director View profile
  11. Gamesa Energia S.A.U 2006-2013 Corporate-director View profile
  12. Teresa Sarah Hedges 2016-2018 Secretary View profile
  13. Philip Naylor 2015-2016 Secretary View profile
  14. Maria Lewis 2013-2015 Secretary View profile
  15. Aldbridge Services London Limited 2010-2013 Corporate-secretary View profile
  16. Aquis Secretaries Limited 2007-2010 Corporate-secretary View profile
  17. Osian Morgan 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/2006

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.

  • Jleag Wind Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-09

Group

  1. Carscreugh Renewable Energy Park Limited is controlled by Jleag Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-09 · source: Companies House PSC register
  2. Jleag Wind Limited is controlled by Jleag Wind Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jleag Wind Holding Limited.

14 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 for researchers

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.

2 directors on the board

2.7y median 2.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 35Finance 13Professional services 6Business services 5

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
05979968
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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