Longburn Wind Farm Limited
Company 07735135 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
- Lynette Katherine Hamilton Purves Director · appointed 2020
Directors past 6 years
- Lynette Katherine Hamilton Purves Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Lynette Katherine Hamilton Purves Director · appointed 2020
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
- Marr Wind Farm Limited 1 shared director
- Hazlehead Wind Farm Limited 1 shared director
- Hook Moor Wind Farm Limited 1 shared director
- Armistead Wind Farm Limited 1 shared director
- Penny Hill Wind Farm Limited 1 shared director
- Lambs Hill Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07735135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2011 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- ERG UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Officers (17)
- Lynette Katherine Hamilton Purves Director · appointed 2020
Show 16 former officers
- Andrea Ferrando Director · appointed 2018 · resigned 2019
- Mark Stanton Evans Director · appointed 2018 · resigned 2020
- Alastair James Hamilton Director · appointed 2018 · resigned 2019
- Sergio Chiericoni Director · appointed 2017 · resigned 2018
- Enrico Oddone Director · appointed 2016 · resigned 2018
- Fabrizio Tortora Director · appointed 2015 · resigned 2017
- Moreno Bisio Director · appointed 2015 · resigned 2018
- Andrew Kirton Taylor Director · appointed 2012 · resigned 2014
- Bernard John Dale Director · appointed 2012 · resigned 2016
- Hotbed Directors ONE Limited Corporate-director · appointed 2011 · resigned 2012
- Alan Stevenson Director · appointed 2011 · resigned 2014
- Graham Martin Brown Director · appointed 2011 · resigned 2016
- Mark Karl Lauber Director · appointed 2011 · resigned 2012
- John Alexander Ritchie Director · appointed 2011 · resigned 2015
- Larry John Hannam Director · appointed 2011 · resigned 2015
- Michael Roger Hewitt Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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