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Company · London

Sandy Knowe Wind Farm Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 24

  1. Mark Stanton Evans 2018-2020 Director View profile
  2. Alastair James Hamilton 2018-2019 Director View profile
  3. Costantino Deperu 2018-2023 Director View profile
  4. Sergio Chiericoni 2017-2018 Director View profile
  5. Stephen William Spencer Norton 2017-2018 Director View profile
  6. Enrico Oddone 2016-2017 Director View profile
  7. Fabrizio Tortora 2015-2017 Director View profile
  8. Moreno Bisio 2015-2017 Director View profile
  9. Andrew Kirton Taylor 2012-2014 Director View profile
  10. Bernard John Dale 2012-2016 Director View profile
  11. Hotbed Directors ONE Limited 2011-2012 Corporate-director View profile
  12. Alan Stevenson 2011-2014 Director View profile
  13. Russell Charles Pope 2011-2011 Director View profile
  14. Alison Hammond 2010-2011 Director View profile
  15. Graham Martin Brown 2009-2016 Director View profile
  16. Justin Seers 2009-2010 Director View profile
  17. John Alexander Ritchie 2009-2015 Director View profile
  18. Gary John Robins 2009-2011 Director View profile
  19. Larry John Hannam 2009-2015 Director View profile
  20. Michael Roger Hewitt 2009-2012 Director View profile
  21. Ian Leslie Zant-Boer 2009-2009 Director View profile
  22. EMW Directors Limited 2009-2009 Corporate-director View profile
  23. Helen Louise Cox 2010-2012 Secretary View profile
  24. EMW Secretaries Limited 2009-2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
18/03/2009
Registered office
London
Previous names
Burcote Wind 6 Limited (until 10/07/2012)

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.

  • ERG UK Holding LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01

Group

  1. Sandy Knowe Wind Farm Limited is controlled by ERG UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by ERG UK Holding LTD.

14 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.

3 directors on the board

5.2y median 6.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06850950
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.

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