AD Wind Farmers Limited
Company 07871689 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.
2 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2015
- Tomoaki Harada Director · appointed 2025
Directors past 6 years
- Sebastian Laurence Grenville Watson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Sebastian Laurence Grenville Watson Director · appointed 2015
- Tomoaki Harada Director · appointed 2025
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.
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
- Bernard Matthews Green Energy Weston Limited 2 shared directors
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- Greenfield Wind Farm Limited 2 shared directors
- North Pickenham Energy Limited 2 shared directors
- Weston Airfield Investments Limited 2 shared directors
- Upper Falloch Power Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07871689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2011 |
| Address | 7TH FLOOR, WELLINGTON HOUSE, 125 - 130 STRAND, LONDON, WC2R 0AP |
| 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.
- Tisv 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23
Officers (8)
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2015
Show 6 former officers
- Matthew Richard Hubbard Director · appointed 2022 · resigned 2025
- Edward David Robinson Director · appointed 2021 · resigned 2022
- Edward Robinson Secretary · appointed 2013 · resigned 2022
- H.F. Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2012
- Matthew Ridley Director · appointed 2011 · resigned 2021
- Ian Paul Lawrence Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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