Grange Wind Farm Limited
Company 06245934 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.
2 directors on the board
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 2026
Directors past 6 years
- Peter Edward Dias Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peter Edward Dias Director · appointed 2017
- Matthew Nicholas Armes Director · appointed 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Four Burrows Limited 2 shared directors
- Dyffryn Brodyn Limited 2 shared directors
- Notos Energy Limited 2 shared directors
- Beinneun Wind Farm LTD 2 shared directors
- Fern Energy Wind Holdings Limited 2 shared directors
- Fraisthorpe Wind Farm LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06245934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2007 |
| Address | 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Boomerang Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08
Officers (17)
- Matthew Nicholas Armes Director · appointed 2026
- Peter Edward Dias Director · appointed 2017
Show 15 former officers
- Kamalika Ria Banerjee Secretary · appointed 2017 · resigned 2018
- Natalia Paraskevopoulou Director · appointed 2017 · resigned 2018
- Sharna Ludlow Secretary · appointed 2017 · resigned 2018
- Simon John Foy Director · appointed 2013 · resigned 2017
- Christopher James Dean Director · appointed 2013 · resigned 2017
- Stuart Noble Director · appointed 2013 · resigned 2017
- Thomas Wayne Rathjen Secretary · appointed 2011 · resigned 2013
- Cameron, Euan Porter, Dr Director · appointed 2008 · resigned 2011
- Robert Damon De Laszlo Director · appointed 2007 · resigned 2013
- Thomas Scott Murley Director · appointed 2007 · resigned 2013
- Morris, Christopher William, Dr Director · appointed 2007 · resigned 2011
- Malcolm Stuart Thomson Secretary · appointed 2007 · resigned 2011
- Bruno Kold Larsen Director · appointed 2007 · resigned 2008
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2007
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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