Company
North Lanarkshire Wind Energy Limited
North Lanarkshire Wind Energy Limited is an active UK company (number 08746074), incorporated 2013, with 1 current director, James Peter Hamilton Graham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Tze Hoong Siow 2020-2021 View profile
- Jeremiah Joseph Moloney 2020-2023 View profile
- Christopher Stuart Thomas 2019-2020 View profile
- Andrew Wilson Garner 2014-2020 View profile
- Carl Foreman 2014-2021 View profile
- Sarah Louise Smith 2013-2014 View profile
- Geraint Keith Jewson 2013-2014 View profile
- Robert Paul Tate 2013-2019 View profile
- Sarah Jane Gregory 2016-2022 View profile
- Hillary Berger 2014-2016 View profile
- Paula Marian Jewson 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2013
Ownership
Owned by (2) 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.
- Equans Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 - Engie Renewables Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- North Lanarkshire Wind Energy Limited
is controlled by Equans Holding UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 · source: Companies House PSC register - Equans Holding UK Limited
is controlled by Equans Group UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Equans Group UK Limited.
77 other companies in this group
- 13892816
- 13892814
- Equans E&S Infrastructure UK Limited
- Fabricom Engineering Design Services Limited
- Kingston Educational Investments Limited
- Efab Industrial Solutions LTD
- North Middlesex Hospital Project Limited
- Equans Engineering Services Limited
- MID Essex Hospital Project Limited
- Qwest Services Limited
- Equans in Partnership Limited
- Equans Regeneration (Apollo) Limited
- Lewisham Schools Project Limited
- Sale PFI Limited
- Equans Lceg Limited
- Peterborough Schools Project Limited
- Colledge Trundle & Hall Limited
- David Webster Limited
- Cofathec Energy Services Limited
- Vivo Defence Services Limited
- Barking & Dagenham Schools Project Limited
- Equans Offshore Wind LTD
- Equans Buildings Limited
- Equans Leeds PFI Limited
- Equans Place Developments UK Limited
- Equans FM Limited
- D W Projects Limited
- Cowest Services Limited
- 13892093
- Equans Holding UK Limited
- Ecovert FM Limited
- 13892807
- FWA West LTD
- Cofathec UK Limited
- Leicester Educational Investments Limited
- Glengall Road Educational Investments Limited
- Cheshire Energy Networks Limited
- 13892821
- Thermal Transfer Engineering Limited
- Equans Regeneration (FHM) Limited
- Icel Group Limited
- Industrial Energy Services Limited
- Axima FM Holding Limited
- Resource Environmental Services Limited
- Keighley Metering Services Limited
- Central Middlesex Hospital Project Limited
- Equans Fabricom UK Limited
- Equans Developments Holdings UK Limited
- Equans Regeneration (Bramall) Limited
- Barnet Hospital Project Limited
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.
1 directors on the board
- James Peter Hamilton Graham Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08746074
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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