Carraig Gheal Wind Farm Limited
Company 07704925 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.
5 directors on the board
- Ted Andrew Antony Jennings Director · appointed 2020
- Robert John Forrest Director · appointed 2011
- Lewis Wallace Vanstone Director · appointed 2020
- Simon James Bryars Director · appointed 2020
- Alena Antonava Director · appointed 2021
Directors past 6 years
- Ted Andrew Antony Jennings Director · appointed 2020
- Robert John Forrest Director · appointed 2011
- Lewis Wallace Vanstone Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Ted Andrew Antony Jennings Director · appointed 2020
- Robert John Forrest Director · appointed 2011
- Lewis Wallace Vanstone Director · appointed 2020
- Simon James Bryars Director · appointed 2020
- Alena Antonava Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Greenpower (Carraig Gheal) Limited 4 shared directors
- Bracks Farm Solar Park Limited 3 shared directors
- Tralorg Wind Farm Limited 3 shared directors
- Railpen Direct Holdco II Limited 3 shared directors
- Volt Holdco Limited 3 shared directors
- Railpen Direct Holdco III LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 07704925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2011 |
| Address | 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Railpen Direct Holdco II Limited
75-100% voting, appoints directors · notified 2020-03-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenpower (Carraig Gheal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Alena Antonava Director · appointed 2021
- Simon James Bryars Director · appointed 2020
- Ted Andrew Antony Jennings Director · appointed 2020
- Lewis Wallace Vanstone Director · appointed 2020
- Robert John Forrest Director · appointed 2011
Show 8 former officers
- Stuart Blackett Director · appointed 2020 · resigned 2022
- Lisa Melanie Sunner Director · appointed 2020 · resigned 2022
- Adam George Waddington Director · appointed 2016 · resigned 2019
- Moira Turnbull-Fox Director · appointed 2014 · resigned 2016
- Anne Meike Van Der Werf Director · appointed 2013 · resigned 2014
- John Andrew Morgan Director · appointed 2011 · resigned 2020
- Joris Albert Jan Van Der Geest Director · appointed 2011 · resigned 2013
- John Alexander Bromley Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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