Sandy Knowe Wind Farm Limited
Company 06850950 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
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
5.2y median 6.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- Charles Napier Williams Director · appointed 2019
- Lynette Katherine Hamilton Purves Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
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 30Professional services 20Finance 6Business services 3Other services 3Dormant 2Property 2
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.
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
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06850950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2009 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- ERG UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (27)
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
- Charles Napier Williams Director · appointed 2019
Show 24 former officers
- Mark Stanton Evans Director · appointed 2018 · resigned 2020
- Alastair James Hamilton Director · appointed 2018 · resigned 2019
- Costantino Deperu Director · appointed 2018 · resigned 2023
- Sergio Chiericoni Director · appointed 2017 · resigned 2018
- Stephen William Spencer Norton Director · appointed 2017 · resigned 2018
- Enrico Oddone Director · appointed 2016 · resigned 2017
- Fabrizio Tortora Director · appointed 2015 · resigned 2017
- Moreno Bisio Director · appointed 2015 · resigned 2017
- Andrew Kirton Taylor Director · appointed 2012 · resigned 2014
- Bernard John Dale Director · appointed 2012 · resigned 2016
- Hotbed Directors ONE Limited Corporate-director · appointed 2011 · resigned 2012
- Alan Stevenson Director · appointed 2011 · resigned 2014
- Russell Charles Pope Director · appointed 2011 · resigned 2011
- Helen Louise Cox Secretary · appointed 2010 · resigned 2012
- Alison Hammond Director · appointed 2010 · resigned 2011
- Graham Martin Brown Director · appointed 2009 · resigned 2016
- Justin Seers Director · appointed 2009 · resigned 2010
- John Alexander Ritchie Director · appointed 2009 · resigned 2015
- Gary John Robins Director · appointed 2009 · resigned 2011
- Larry John Hannam Director · appointed 2009 · resigned 2015
- Michael Roger Hewitt Director · appointed 2009 · resigned 2012
- Ian Leslie Zant-Boer Director · appointed 2009 · resigned 2009
- EMW Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2016
- EMW Directors Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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