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Who leads it
Previous officers 13
- David Gudgin 2020-2025 View profile
- John Boyd Carson 2014-2020 View profile
- Dayrell Shane Gallwey 2014-2020 View profile
- Kelvin Deon Gray 2014-2014 View profile
- Martin Michael Heffernan 2014-2014 View profile
- Afshin Taraz 2014-2014 View profile
- Edward Lloyd Williams 2013-2014 View profile
- Charles Michael Pinder 2013-2014 View profile
- Walter Alois Danner 2013-2014 View profile
- Katharina Franziska Danner 2013-2014 View profile
- Keith Lassman 2012-2013 View profile
- HK Nominees Limited 2012-2013 View profile
- External Officer Limited 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2012
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.
- ACP Ordinary Shareco Limited
75-100% shares · notified 2020-03-18
Group
- Larimin Limited
is controlled by ACP Ordinary Shareco Limited
Evidence
active 75-100% shares · notified 2020-03-18 · source: Companies House PSC register - ACP Ordinary Shareco Limited
is controlled by Albion Community Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Albion Community Power Limited
is controlled by Albion Community Power GP LLP
Evidence
active significant influence · notified 2020-03-02 · source: Companies House PSC register
Ultimately controlled by Albion Community Power GP LLP.
38 other companies in this group
- ACP (Wind Farm) LTD
- Green Highland Renewables (Loch Arkaig) Limited
- ACP I Shareco Limited
- South Arnloss Windfarm LTD
- Social Power (Harlow) Holdings Limited
- Bruachaig Hydro Limited
- Infinite Investments (Tafarnaubach) LTD
- ACP WNI Limited
- 10291942
- ACP (Scot Wind) LTD
- WED Lawrence Limited
- Chaorach Hydro Limited
- Gortumly Hill LTD.
- Infinite Ventures (Rexon) LTD
- Liatrie Burn Hydro LTD
- Addison Energy Limited
- ACP Solar Limited
- Synergy Wind Limited
- Sterke Wind LTD
- Knockavannon LTD
- Moneyduff Road LTD
- ACP Wind Limited
- Infinite Ventures (Blaencilgoed) LTD
- ACP BG LTD
- Social Power (Harlow) Limited
- Infinite Ventures (Goathill) LTD
- Tecsola Limited
- Chaorach Holdings LTD
- Breagho Limited
- ACP Infinite Limited
- ACP Ordinary Shareco Limited
- ACP Embedded Wind Limited
- Solar Exchange Nominees Limited
- Albion Community Power Limited
- Dullerton Road LTD.
- ACP Rexon Limited
- Sapphire Battery Energy Limited
- Albion Community Power GP LLP
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
- James John Bailey-House Director · appointed 2025
- Ka Wai Yu Director · appointed 2020
Directors past 6 years
- Ka Wai Yu Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James John Bailey-House Director · appointed 2025
- Ka Wai Yu 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08336826
- 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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