Kelmarsh Wind Farm Limited
Company 09040212 Active
Connected board network
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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.
2 directors on the board
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2026
0.5y median 0.5y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lucas Pegoraro Director · appointed 2025
- Jack William Chambers Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Michael Pinney Director · appointed 2022 · resigned 2025
- Diego Kieffer Fleig Director · appointed 2023 · resigned 2026
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.
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
- Wandylaw Wind Farm LTD 2 shared directors
- Middlewick Wind Farm LTD 2 shared directors
- Barton Close Farm Solar Park Limited 2 shared directors
- Penmanshiel Energy Limited 2 shared directors
- Broxted Solar CO LTD 2 shared directors
- Southfield Farm Solar Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09040212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | CUBICO SUSTAINABLE INVESTMENTS, 70 ST MARY AXE, LONDON, EC3A 8BE |
| 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.
- Cubico Holdings (UK) 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Officers (24)
- Jack William Chambers Director · appointed 2026
- Lucas Pegoraro Director · appointed 2025
Show 22 former officers
- Diego Kieffer Fleig Director · appointed 2023 · resigned 2026
- James Michael Pinney Director · appointed 2022 · resigned 2025
- Ian Jamie Mcintyre Director · appointed 2021 · resigned 2023
- Paul Reginald Brian Bowden Director · appointed 2020 · resigned 2024
- Matthew James Boss Director · appointed 2020 · resigned 2022
- Maite Sanchez Director · appointed 2020 · resigned 2021
- Timothy Ray Morgan Director · appointed 2018 · resigned 2020
- Pablo Hernandez Director · appointed 2017 · resigned 2018
- Stephen Lewis Harmon Packwood Director · appointed 2017 · resigned 2020
- Margarita Kirilova Director · appointed 2016 · resigned 2017
- David Swindin Director · appointed 2016 · resigned 2020
- Jimmy Nils Hansson Director · appointed 2016 · resigned 2017
- Rachel Jane Morrison Director · appointed 2016 · resigned 2016
- Andrew Roland Honey Director · appointed 2016 · resigned 2016
- Christopher James Richold Director · appointed 2016 · resigned 2016
- Santander Secretariat Services Limited Corporate-secretary · appointed 2015 · resigned 2016
- Ines Da Cruz Chambel Bernardo Director · appointed 2014 · resigned 2016
- Oliver George Alexander Director · appointed 2014 · resigned 2016
- Thomas West Secretary · appointed 2014 · resigned 2015
- Simon John Foy Director · appointed 2014 · resigned 2014
- Christopher James Dean Director · appointed 2014 · resigned 2016
- Stuart Noble Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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