Headwind Development Services Limited
Company 06964875 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
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Left in the last 12 months
- John David Mills Director · appointed 2024 · resigned 2025
- Emily Rose Sale Director · appointed 2024 · resigned 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
- Bears Down Windfarm Limited 3 shared directors
- Ffynnon OER Windfarm Limited 3 shared directors
- Cambrian Wind Energy Limited 3 shared directors
- Mynydd Clogau Windfarm Limited 3 shared directors
- Zephyr Investments Limited 3 shared directors
- Beaufort Wind Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06964875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2009 |
| Address | THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ventient Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Zephyr Investments Limited ceased 2019-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Headwind Taff ELY Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Headwind Kirkby Moor Wind Farm Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Headwind Lambrigg Wind Farm Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Headwind Beinn Ghlas Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Show 45 former officers
- Emily Rose Sale Director · appointed 2024 · resigned 2026
- John David Mills Director · appointed 2024 · resigned 2025
- Ian James Urquhart Director · appointed 2024 · resigned 2025
- Rui Jorge Maia Da Silva Director · appointed 2021 · resigned 2024
- Pablo Andres Director · appointed 2020 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2020 · resigned 2024
- Daniel Joseph Guerin Director · appointed 2020 · resigned 2020
- David Mel Zuydam Director · appointed 2019 · resigned 2020
- Mark Richard Jones Director · appointed 2019 · resigned 2023
- David Huw Griffiths Director · appointed 2017 · resigned 2021
- Scott Mackenzie Director · appointed 2017 · resigned 2019
- Katerina Brown Director · appointed 2017 · resigned 2019
- Andrew William Lee Director · appointed 2017 · resigned 2020
- Leanne Marie Bell Director · appointed 2017 · resigned 2017
- Olov Mikael Kramer Director · appointed 2016 · resigned 2017
- Dima Rifai Director · appointed 2016 · resigned 2017
- Stephen Johnson Director · appointed 2016 · resigned 2017
- Himmel, Holger, Dr Director · appointed 2016 · resigned 2016
- Nikolaus Thaddaeus Roessner Director · appointed 2015 · resigned 2017
- Mark Peter Chladek Director · appointed 2015 · resigned 2016
- Benjamin James Freeman Director · appointed 2015 · resigned 2016
- Michael Parker Director · appointed 2014 · resigned 2016
- Steen Stavnsbo Director · appointed 2014 · resigned 2017
- Matthew Joseph Leblanc Director · appointed 2014 · resigned 2017
- Maria Georgina Dellacha Director · appointed 2012 · resigned 2015
- Dirk Simons Director · appointed 2012 · resigned 2015
- Deirdre Maura Robinson Secretary · appointed 2011 · resigned 2014
- Mark Alan Walters Director · appointed 2010 · resigned 2020
- Armando Andres Pena Director · appointed 2010 · resigned 2017
- Robert Andrew Hardy Director · appointed 2010 · resigned 2014
- Julia Lynch Williams Director · appointed 2010 · resigned 2014
- James Nigel Shelley Cooper Director · appointed 2009 · resigned 2012
- Paul Coffey Director · appointed 2009 · resigned 2015
- Stephen Bernard Lilley Director · appointed 2009 · resigned 2009
- Kevin Mccullough Director · appointed 2009 · resigned 2009
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2015
- Christopher David Barras Secretary · appointed 2009 · resigned 2016
- Penelope Anne Sainsbury Secretary · appointed 2009 · resigned 2016
- Geoffrey Scott Chatas Director · appointed 2009 · resigned 2010
- Hans Buentig Director · appointed 2009 · resigned 2009
- Paul Leslie Cowling Director · appointed 2009 · resigned 2010
- Michael Nagle Director · appointed 2009 · resigned 2014
- Buenting, Hans, Dr. Director · appointed 2009 · resigned 2012
- Surinder Singh Toor Director · appointed 2009 · resigned 2010
- Norose Company Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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