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Company · Wellington

Pentland Road Windfarm Limited

Production of electricity

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

Network

The large node is Pentland Road Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Bondlaw Directors Limited 2008-2008 Corporate-director View profile
  2. Bondlaw Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
01/08/2008
Registered office
Wellington
Previous names
Bondco 1269 Limited (until 16/09/2008)

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.

  • Peter John Crone
    50-75% shares, 50-75% voting, significant influence · notified 2016-04-06
  • Michael Huntingford
    25-50% shares, 25-50% voting, significant influence · notified 2016-04-06

Group

  1. Pentland Road Windfarm Limited is controlled by Peter John Crone
    Evidence
    active 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter John Crone.

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.

Financials

Net assets
£7,899,246
Total assets
£13,711,580
Cash
£4,720,073
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

10.1y median 10.1y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 5Utilities 3Construction 1Education 1

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
06661827
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th 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