Maerdy Windfarm Limited
Company 06690244 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
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
Directors past 6 years
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
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
- Braes of Doune Wind Farm (Scotland) Limited 2 shared directors
- Carcant Windfarm (Scotland) Limited 2 shared directors
Connected through a shared director
- North Hoyle Wind Farm Limited 1 shared director
- Langhope RIG Wind Farm Limited 1 shared director
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06690244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2008 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Greencoat UK Wind Holdco Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
Show 13 former officers
- Javier Francisco Serrano Alonso Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Constance Wing-Yin Lee Director · appointed 2014 · resigned 2018
- Stephen Bernard Lilley Director · appointed 2014 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2014 · resigned 2023
- Jimmy Nils Hansson Director · appointed 2014 · resigned 2014
- Julie Coyle Director · appointed 2014 · resigned 2014
- Farida Ahkim-Bouraidah Secretary · appointed 2012 · resigned 2014
- Pierre-Antoine Marie Leon Tetard Director · appointed 2011 · resigned 2014
- Andrew William Lee Director · appointed 2011 · resigned 2014
- Kenna, Jeffrey Paul, Dr Director · appointed 2008 · resigned 2011
- Richard Thomas Hadwin Director · appointed 2008 · resigned 2011
- Renewable Energy Partnerships LTD Corporate-secretary · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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