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Company

Kinegar Wind Farm Limited

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

Network

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Who leads it

Previous officers 11

  1. Richard James Thompson 2017-2018 Director View profile
  2. Daniel Peter Cambridge 2017-2018 Director View profile
  3. Richard Henry Charles Nourse 2014-2017 Director View profile
  4. Mardon, Richard, Mr. 2014-2017 Director View profile
  5. Eva Anna Jadwiga Gromadzki 2013-2013 Director View profile
  6. Richard Barker 2013-2014 Director View profile
  7. Dr Euan Porter Cameron 2013-2014 Director View profile
  8. Brendan Corcoran 2017-2017 Secretary View profile
  9. John Healy 2015-2017 Secretary View profile
  10. Victoria O'Brien 2014-2015 Secretary View profile
  11. Alexander James St. John Hannah 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/2013

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. Kinegar Wind Farm Limited is controlled by FW Kinegar Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-29 · source: Companies House PSC register
  2. FW Kinegar Holdco Limited is controlled by Blackmead Infrastructure Limited
    Evidence
    active 75-100% shares · notified 2017-02-28 · source: Companies House PSC register
  3. Blackmead Infrastructure Limited is controlled by Averon Park Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Averon Park Limited.

105 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.

Financials

Net assets
£13,102,920
Total assets
£14,494,124
Cash
£3,411,119
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,592,647

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
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 31Finance 14Professional services 5Business services 3Construction 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
08432802
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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