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Company

Kelmarsh Wind Farm Limited

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

Network

The large node is Kelmarsh Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Diego Kieffer Fleig 2023-2026 Director View profile
  2. James Michael Pinney 2022-2025 Director View profile
  3. Ian Jamie Mcintyre 2021-2023 Director View profile
  4. Paul Reginald Brian Bowden 2020-2024 Director View profile
  5. Matthew James Boss 2020-2022 Director View profile
  6. Maite Sanchez 2020-2021 Director View profile
  7. Timothy Ray Morgan 2018-2020 Director View profile
  8. Pablo Hernandez 2017-2018 Director View profile
  9. Stephen Lewis Harmon Packwood 2017-2020 Director View profile
  10. Margarita Kirilova 2016-2017 Director View profile
  11. David Swindin 2016-2020 Director View profile
  12. Jimmy Nils Hansson 2016-2017 Director View profile
  13. Rachel Jane Morrison 2016-2016 Director View profile
  14. Andrew Roland Honey 2016-2016 Director View profile
  15. Christopher James Richold 2016-2016 Director View profile
  16. Ines Da Cruz Chambel Bernardo 2014-2016 Director View profile
  17. Oliver George Alexander 2014-2016 Director View profile
  18. Simon John Foy 2014-2014 Director View profile
  19. Christopher James Dean 2014-2016 Director View profile
  20. Stuart Noble 2014-2014 Director View profile
  21. Santander Secretariat Services Limited 2015-2016 Corporate-secretary View profile
  22. Thomas West 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2014

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. Kelmarsh Wind Farm Limited is controlled by Cubico Holdings (UK) 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 · source: Companies House PSC register
  2. Cubico Holdings (UK) 2 Limited is controlled by Cubico Holdings (UK) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Cubico Holdings (UK) Limited is controlled by Cubico Sustainable Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cubico Sustainable Investments Limited is controlled by Cubico Sustainable Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Cubico Sustainable Investments Holdings Limited is controlled by Cubico Sustainable Investments GP 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
  6. Cubico Sustainable Investments GP 2 Limited is controlled by Cubico Sustainable Investments GP 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register

Ultimately controlled by Cubico Sustainable Investments GP 1 Limited.

31 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.

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
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 40Construction 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09040212
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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