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Company

Pates Hill Extension Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Ian Robert Luney 2014-2015 Director View profile
  2. Tihomir Mladenov 2013-2014 Director View profile
  3. Mark Edward Reynolds 2013-2015 Director View profile
  4. Steven Paul Hunter 2011-2013 Director View profile
  5. Donald Todd Lehman 2011-2013 Director View profile
  6. David Cameron Wilson 2011-2013 Director View profile
  7. Mardon, Richard, Mr. 2011-2011 Director View profile
  8. Tihomir Mladenov 2013-2014 Secretary View profile
  9. Donald Lehman 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/05/2011

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.

  • Muirhall WWS LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Pates Hill Extension Wind Farm Limited is controlled by Muirhall WWS LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Muirhall WWS LLP is controlled by Muirhall Energy Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Muirhall Energy Limited.

41 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

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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 89Professional services 10Property 3Business services 1Hospitality 1Manufacturing 1Retail and trade 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.

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
07640954
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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