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Company · London

Grange Wind Farm Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Grange Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Natalia Paraskevopoulou 2017-2018 Director View profile
  2. Simon John Foy 2013-2017 Director View profile
  3. Christopher James Dean 2013-2017 Director View profile
  4. Stuart Noble 2013-2017 Director View profile
  5. Dr Euan Porter Cameron 2008-2011 Director View profile
  6. Robert Damon De Laszlo 2007-2013 Director View profile
  7. Thomas Scott Murley 2007-2013 Director View profile
  8. Dr Christopher William Morris 2007-2011 Director View profile
  9. Bruno Kold Larsen 2007-2008 Director View profile
  10. Ingleby Holdings Limited 2007-2007 Corporate-director View profile
  11. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  12. Sharna Ludlow 2017-2018 Secretary View profile
  13. Thomas Wayne Rathjen 2011-2013 Secretary View profile
  14. Malcolm Stuart Thomson 2007-2011 Secretary View profile
  15. Ingleby Nominees Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
14/05/2007
Registered office
London
Previous names
Flixborough Wind Farm Limited (until 05/06/2008)

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.

Group

  1. Grange Wind Farm Limited is controlled by Boomerang Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 · source: Companies House PSC register
  2. Boomerang Energy Limited is controlled by Helm Power 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  3. Helm Power 2 Limited is controlled by Helm Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 · source: Companies House PSC register
  4. Helm Power Limited is controlled by Fern Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 · source: Companies House PSC register
  5. Fern Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  6. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  7. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  8. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  9. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Octopus Investments Limited is controlled by Octopus Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Grange Wind Farm Limited is unusually long; showing the first 10 steps.

15 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

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

4.6y median 4.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 66Finance 47Professional services 20Business services 11Construction 8Manufacturing 7Tech and media 5Property 3

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
06245934
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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