Company · London
Headwind Development Services Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 45
- Emily Rose Sale 2024-2026 View profile
- John David Mills 2024-2025 View profile
- Ian James Urquhart 2024-2025 View profile
- Rui Jorge Maia Da Silva 2021-2024 View profile
- Pablo Andres 2020-2024 View profile
- Daniel Joseph Guerin 2020-2020 View profile
- David Mel Zuydam 2019-2020 View profile
- Mark Richard Jones 2019-2023 View profile
- David Huw Griffiths 2017-2021 View profile
- Scott Mackenzie 2017-2019 View profile
- Katerina Brown 2017-2019 View profile
- Andrew William Lee 2017-2020 View profile
- Leanne Marie Bell 2017-2017 View profile
- Olov Mikael Kramer 2016-2017 View profile
- Dima Rifai 2016-2017 View profile
- Stephen Johnson 2016-2017 View profile
- Dr Holger Himmel 2016-2016 View profile
- Nikolaus Thaddaeus Roessner 2015-2017 View profile
- Mark Peter Chladek 2015-2016 View profile
- Benjamin James Freeman 2015-2016 View profile
- Michael Parker 2014-2016 View profile
- Steen Stavnsbo 2014-2017 View profile
- Matthew Joseph Leblanc 2014-2017 View profile
- Maria Georgina Dellacha 2012-2015 View profile
- Dirk Simons 2012-2015 View profile
- Mark Alan Walters 2010-2020 View profile
- Armando Andres Pena 2010-2017 View profile
- Robert Andrew Hardy 2010-2014 View profile
- Julia Lynch Williams 2010-2014 View profile
- James Nigel Shelley Cooper 2009-2012 View profile
- Paul Coffey 2009-2015 View profile
- Stephen Bernard Lilley 2009-2009 View profile
- Kevin Mccullough 2009-2009 View profile
- Kenton Edward Bradbury 2009-2015 View profile
- Geoffrey Scott Chatas 2009-2010 View profile
- Hans Buentig 2009-2009 View profile
- Paul Leslie Cowling 2009-2010 View profile
- Michael Nagle 2009-2014 View profile
- Dr Hans Buenting 2009-2012 View profile
- Surinder Singh Toor 2009-2010 View profile
- Burness Paull LLP 2020-2024 View profile
- Deirdre Maura Robinson 2011-2014 View profile
- Christopher David Barras 2009-2016 View profile
- Penelope Anne Sainsbury 2009-2016 View profile
- Norose Company Secretarial Services Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 16/07/2009
- Registered office
- London
- Previous names
- Headwind Developments Limited (until 17/07/2009)
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.
- 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
Group
- Headwind Development Services Limited
is controlled by Ventient Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register - Ventient Energy Limited
is controlled by Ventient Energy UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register - Ventient Energy UK Holdco Limited
is controlled by UK Ventient Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 · source: Companies House PSC register - UK Ventient Finco Limited
is controlled by UK Ventient Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register
Ultimately controlled by UK Ventient Holdco Limited.
51 other companies in this group
- Farr Windfarm Limited
- Causeymire Windfarm Limited
- Beaufort Wind Limited
- Ardrossan Wind Farm (Scotland) Limited
- Ventient Energy UK Holdco Limited
- LOW Spinney Wind Farm Limited
- A'Chruach Wind Farm Limited
- Glenkerie Wind Farm Limited
- Mobius Blue SKY 1 Limited
- Ventient Energy Limited
- Mynydd Clogau Windfarm Limited
- Headwind Beinn Ghlas Wind Farm Limited
- Lissett Airfield Wind Farm Limited
- Headwind Kirkby Moor Wind Farm Limited
- Mobius Wind Holdings 2 Limited
- Tedder Hill Wind Farm Limited
- Nadara Limited
- Headwind Lambrigg Wind Farm Limited
- Headwind Taff ELY Wind Farm Limited
- Polwhat Gallow RIG Holdco Limited
- Mobius Renewables Generation (GB) Limited
- Argyle Wind (Holdings) Limited
- Polwhat RIG Windfarm Limited
- North Steads Wind Farm Limited
- Zephyr Investments Limited
- Mobius Wind Holdings Limited
- Mobius Gala Limited
- Wingates Wind Farm Limited
- Assel Valley Wind Energy Limited
- Mobius Estates Limited
- Dalswinton Windfarm (Scotland) Limited
- Rheidol Wind Farm Limited
- Westfield Wind Farm Limited
- North Steads Wind Farm Holdings Limited
- Galawhistle Wind Farm Limited
- Blackstone Edge Wind Farm Limited
- Ffynnon OER Windfarm Limited
- UK Ventient Finco Limited
- Minsca Windfarm (Scotland) Limited
- Bears Down Windfarm Limited
- Ardrossan Wind Farm (Scotland) (Holdings) Limited
- Hill of Fiddes Wind Farm Limited
- Jupiter Acquisitions Limited
- Mobius Argyle Limited
- Mobius Renewables Generation (GB 2) Limited
- UK Ventient Portuguese Holdco Limited
- Seamer Wind Farm Limited
- Gallow RIG Windfarm Limited
- Gordonstown Hill Wind Farm Limited
- Sisters Wind Farm Limited
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
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Utilities 120Finance 21Construction 9Other services 9Professional services 5
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06964875
- 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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