Greenfield Wind Farm Limited
Company 07104307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Sebastian Laurence Grenville Watson Director · appointed 2015
- Tomoaki Harada Director · appointed 2025
6y median 6y
average tenure
11.1y
longest tenure
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2015
- Tomoaki Harada Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher John Walker Director · appointed 2009 · resigned 2025
- Sarah Louise Mcintosh Director · appointed 2025 · resigned 2025
- Alison Claire Walker Director · appointed 2015 · resigned 2025
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 39Finance 29Other services 4Construction 1Property 1
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
- Bernard Matthews Green Energy Weston Limited 2 shared directors
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- AD Wind Farmers Limited 2 shared directors
- North Pickenham Energy Limited 2 shared directors
- Weston Airfield Investments Limited 2 shared directors
- Upper Falloch Power Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07104307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2009 |
| Address | TEMPORIS CAPITAL LIMITED 7TH FLOOR, WELLINGTON HOUSE, 125 -130 STRAND, LONDON, WC2R 0AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Tisv 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Muirhall Energy Limited ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2024-09-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Muirhall Windfarm Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2015
Show 8 former officers
- Sarah Louise Mcintosh Director · appointed 2025 · resigned 2025
- Alison Claire Walker Director · appointed 2015 · resigned 2025
- Matthew Derek George Ridley Director · appointed 2015 · resigned 2021
- H.F. Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2013
- Ian Paul Lawrence Director · appointed 2010 · resigned 2015
- Stephen John Read Director · appointed 2010 · resigned 2011
- Gabriele Flad Director · appointed 2010 · resigned 2015
- Christopher John Walker Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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