Westnewton Windfarm Limited
Company 08818271 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.
3 directors on the board
- Barnaby Alistair Coles Director · appointed 2017
- Gintare Briola Director · appointed 2023
- Paul Kevin Hughes Director · appointed 2020
6.1y median 6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Barnaby Alistair Coles Director · appointed 2017
- Paul Kevin Hughes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Barnaby Alistair Coles Director · appointed 2017
- Gintare Briola Director · appointed 2023
- Paul Kevin Hughes Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Kirsty Louise Usher Director · appointed 2017 · resigned 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.
Finance 50Utilities 33Construction 6Other services 3Business services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Begl 4 Limited 3 shared directors
- Watford Lodge Wind Farm LTD 3 shared directors
- Watford Lodge Holdco Limited 3 shared directors
- Clean Energy and Infrastructure 6 UK Holdings Limited 3 shared directors
- Clean Energy & Infrastructure 6 UK Limited 3 shared directors
- Pines Burn Wind Farm Holdings 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08818271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/2013 |
| Address | GROUND FLOOR, IBIS HOUSE IBIS COURT, CENTRE PARK, WARRINGTON, WA1 1RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- Capital Dynamics Limited
significant influence · notified 2017-10-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Begl 4 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Gintare Briola Director · appointed 2023
- Paul Kevin Hughes Director · appointed 2020
- Barnaby Alistair Coles Director · appointed 2017
Show 14 former officers
- Elizabeth Alexandra Oldroyd Secretary · appointed 2019 · resigned 2020
- Kirsty Louise Usher Director · appointed 2017 · resigned 2025
- Simon Richard Eaves Director · appointed 2017 · resigned 2023
- Dario Bertagna Director · appointed 2017 · resigned 2018
- Adrian Waine Robinson Director · appointed 2017 · resigned 2020
- Robert Magnus Macnaughton Director · appointed 2015 · resigned 2017
- Simon Henry Davis Director · appointed 2015 · resigned 2017
- Colin Peter Gebhard Director · appointed 2015 · resigned 2017
- Diana Louise Mase Director · appointed 2015 · resigned 2017
- Elizabeth Louise Beeson Director · appointed 2015 · resigned 2017
- Jeffrey Allan Corrigan Director · appointed 2013 · resigned 2017
- Paul Clifford Chivers Director · appointed 2013 · resigned 2017
- Michael Ross Bolton Director · appointed 2013 · resigned 2017
- Philip George Beeson Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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