Hendy Wind Farm Limited
Company 07638660 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.
1 directors on the board
- Steven John Radford Director · appointed 2012
Directors past 6 years
- Steven John Radford Director · appointed 2012
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Njord Energy Limited 1 shared director
- Socassa Holdings Limited 1 shared director
- Socassa Power Limited 1 shared director
- Njord Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07638660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2011 |
| Address | C/O DAINS ACCOUNTANTS, 2 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Njord Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - DS Renewables LLP ceased 2024-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 - 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.
Officers (14)
- Steven John Radford Director · appointed 2012
Show 13 former officers
- U and I Director 2 Limited Corporate-director · appointed 2022 · resigned 2024
- U and I Company Secretaries Limited Corporate-secretary · appointed 2022 · resigned 2024
- U and I Director 1 Limited Corporate-director · appointed 2022 · resigned 2024
- Michael James Hood Director · appointed 2021 · resigned 2024
- Stewart Whittle Director · appointed 2017 · resigned 2020
- Richard Upton Director · appointed 2016 · resigned 2022
- Bradley David Cassels Director · appointed 2016 · resigned 2017
- Chris Barton Secretary · appointed 2015 · resigned 2021
- Marcus Owen Shepherd Secretary · appointed 2014 · resigned 2015
- Graham Prothero Director · appointed 2011 · resigned 2013
- Helen Maria Ratsey Secretary · appointed 2011 · resigned 2014
- Michael Henry Marx Director · appointed 2011 · resigned 2016
- Charles Julian Barwick Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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