Network
The large node is AGR Wind 15 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Neil Andrew Forster 2020-2024 View profile
- Jason Murphy 2015-2020 View profile
- Konrad Aidan Aspinall 2014-2024 View profile
- Jennifer Wright 2016-2019 View profile
- Kai Richter 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2014
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.
- Wind 15 Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Group
- AGR Wind 15 Limited
is controlled by Wind 15 Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register - Wind 15 Midco Limited
is controlled by Golden Square Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Golden Square Energy Limited
is controlled by Ingenious AG JV LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ingenious AG JV LLP
is controlled by Ingenious AG JV Member Limited
Evidence
active 25-50% voting (LLP) · notified 2016-10-16 · source: Companies House PSC register - Ingenious AG JV Member Limited
is controlled by Ingenious Capital Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
Ultimately controlled by Ingenious Capital Management Holdings Limited.
124 other companies in this group
- Ingenious Media Director Limited
- 10423331
- Ingenious AG JV Member Limited
- Arlberg Productions Limited
- Ingenious (Tribe) Limited
- SUN Midco 14 Limited
- Ingenious Infrastructure Member 1 Limited
- Jade Salmon Productions Limited
- Ingenious Vision VCT Limited
- IQ Biogas Limited
- 10907347
- East Helscott Renewable Energy Limited
- Ingenious Infrastructure Collections Limited
- 07912735
- 10103245
- OC418358
- 10305223
- Ingenious IQB Member Limited
- 09935643
- Ingenious Collections Limited
- Ingenious Education Investments Limited
- AGR SUN 14 Limited
- 10305260
- 10103303
- 10573588
- Wind 14 Midco Limited
- OC423144
- 10886816
- Golden Square Energy Limited
- IQB Construction Limited
- Koliko Films (MW) Limited
- 10774821
- Penans Renewable Energy Limited
- 10846056
- 11430953
- 09535003
- Saltaugh Grange Renewable Energy Limited
- 10939983
- Gora Films Limited
- Ingenious TMT Investments Limited
- 10367753
- 13143273
- 10712137
- 10790471
- 10804616
- 10416064
- 10805540
- Fireweed Productions Limited
- 10763900
- 12508762
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
- Cash
- £5,174
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£31
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Oliver Josef Breidt Director · appointed 2014
- Duncan Murray Reid Director · appointed 2020
Directors past 6 years
- Oliver Josef Breidt Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Oliver Josef Breidt Director · appointed 2014
- Duncan Murray Reid Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09100371
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data