Burton Wold Wind Farm South LTD
Company 09904307 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brigg Renewable Power Fuels Limited 2 shared directors
- Brigg Renewable Power Limited 2 shared directors
- Muirhall WF Extension 1 Limited 2 shared directors
- Yorkshire Windpower Limited 1 shared director
- Four Burrows Limited 1 shared director
- Dyffryn Brodyn Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09904307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2015 |
| Address | UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Burton Wold Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infinergy Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Wws Development Llp ceased 2020
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors significant influence or control - Renewable Energy Income Partnership Iii B Holdings Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% - Renewable Energy Income Partnership Iii C Holdings Limited ceased 2021
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (6)
- Peter Edward Dias Director · appointed 2020
- Alexander David Kelson Brierley Director · appointed 2020
Show 4 former officers
- Tjiwolt Wierda Director · appointed 2016 · resigned 2020
- Guy Lesley Rubinstein Director · appointed 2016 · resigned 2020
- Ilan Reich Director · appointed 2016 · resigned 2020
- Esbjorn Roderick Wilmar Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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