Lissett Airfield Wind Farm Limited
Company 06137102 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.
3
directors on the board
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 120Finance 21Construction 9Other services 9Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06137102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2007 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (2)
- Mobius Wind Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lissett Airfield (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 32 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Mark Alan Walters Director · appointed 2017 · resigned 2020
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Michael Nagle Director · appointed 2017 · resigned 2017
- Katerina Brown Director · appointed 2017 · resigned 2019
- Scott Leitch Mackenzie Director · appointed 2016 · resigned 2019
- Jacqueline Long Secretary · appointed 2015 · resigned 2016
- Thomas Edward Hinton Director · appointed 2015 · resigned 2017
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Stephen Shane Pickering Director · appointed 2015 · resigned 2016
- Graham Ferguson Bisset Secretary · appointed 2015 · resigned 2015
- Paul Jonathan Gregson Director · appointed 2010 · resigned 2017
- Samantha Jane Calder Secretary · appointed 2010 · resigned 2014
- Steven Neville Hardman Secretary · appointed 2010 · resigned 2017
- Eric Philippe Marianne Machiels Director · appointed 2010 · resigned 2017
- Elizabeth Jane Aikman Director · appointed 2010 · resigned 2012
- Stewart Charles Gibbins Director · appointed 2010 · resigned 2015
- John Francis Hewson Director · appointed 2009 · resigned 2010
- Richard Calvin Round Director · appointed 2009 · resigned 2009
- Tony Martyn Buxton Director · appointed 2007 · resigned 2010
- Elizabeth Alexandra Oldroyd Secretary · appointed 2007 · resigned 2010
- Rory John Quinlan Director · appointed 2007 · resigned 2009
- David Stephen Fitzsimmons Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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