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Company

Newcastleton Windfarm Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Newcastleton Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lestrade, Pierre-Arthur, Maurice, Michel 2021-2022 Director View profile
  2. Owen John Henry Forster 2017-2018 Director View profile
  3. Geraldine Marie Roseline Anceau 2017-2018 Director View profile
  4. Simon Owen Vince 2016-2017 Director View profile
  5. Stephen David Ainger 2011-2016 Director View profile
  6. Andrew Kenneth Macdonald 2011-2016 Director View profile
  7. Melanie Shanker 2021-2024 Secretary View profile
  8. Susan Elizabeth Lind 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2011

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.

Group

  1. Newcastleton Windfarm Limited is controlled by EDF ER Development Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 · source: Companies House PSC register
  2. EDF ER Development Limited is controlled by EDF Energy Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 · source: Companies House PSC register
  3. EDF Energy Renewables Limited is controlled by EDF EN UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register

Ultimately controlled by EDF EN UK Limited.

80 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.

2 directors on the board

6.3y median 6.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 48Construction 5Finance 4Business services 3Dormant 2Manufacturing 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07764087
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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