Company
Greencoat Burbo Extension Holding (UK) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Ramon Parra Esteso 2022-2026 View profile
- Stephen Bernard Lilley 2021-2025 View profile
- Pablo Hernandez 2021-2022 View profile
- Laurence Jon Fumagalli 2021-2024 View profile
- Connie Lee 2021-2023 View profile
- Ulrik Pallisoe Bornoe 2020-2021 View profile
- Vincent Cheshire 2020-2021 View profile
- Nadia D'Ippolito 2019-2021 View profile
- Andrew Paul Wallace 2018-2021 View profile
- Stephen William Spencer Norton 2017-2020 View profile
- David O'Flaherty 2016-2017 View profile
- Susan Elizabeth Lawrence 2016-2018 View profile
- Martin Vering Dalsager 2016-2019 View profile
- Roy Neil Arthur 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/2016
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.
- Hoylake Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Group
- Greencoat Burbo Extension Holding (UK) Limited
is controlled by Hoylake Wind Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Hoylake Wind Limited
is controlled by Greencoat UK Wind Holdco Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2021-10-25 · source: Companies House PSC register - Greencoat UK Wind Holdco Limited
is controlled by Greencoat UK Wind PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencoat UK Wind PLC.
44 other companies in this group
- Langhope RIG Wind Farm Limited
- SC451216
- Maerdy Windfarm Limited
- Greencoat Walney Holdco Limited
- NI033361
- Kildrummy Wind Farm Limited
- Windy RIG Wind Farm Limited
- NI070585
- Cotton Farm Wind Farm Limited
- North Hoyle Wind Farm Limited
- Bicker FEN Windfarm Limited
- Greencoat London Array Holdco Limited
- Carcant Windfarm (Scotland) Limited
- Brockaghboy Windfarm LTD
- Greencoat Dunmaglass Holdco Limited
- Tappaghan Wind Farm (N.I.) Limited
- Stroupster Caithness Wind Farm Limited
- Corriegarth Wind Energy Limited
- Dalquhandy Wind Farm Limited
- ML Wind LLP
- Braes of Doune Wind Farm (Scotland) Limited
- Greencoat UK Wind Holdco Limited
- Church Hill Wind Farm Limited
- Fenland Windfarms Limited
- Greencoat London Array Limited
- Slieve Divena Wind Farm NO. 2 Limited
- Andershaw Wind Power Limited
- Earl’s Hall Farm Wind Farm Limited
- Slieve Divena Wind Farm Limited
- Kype Extension Wind Farm Limited
- Glen Kyllachy Wind Farm Limited
- South Kyle Wind Farm Limited
- Little Cheyne Court Wind Farm Limited
- Hoylake Wind Limited
- 10819352
- Twentyshilling Limited
- BIN Mountain Windfarm (N.I.) Limited
- Crighshane Wind Farm Limited
- Bishopthorpe Wind Farm Limited
- Nanclach Limited
- Broadhaven Distribution LTD
- Greencoat Stronelairg Holdco Limited
- Breeze Bidco (TNC) Limited
- Greencoat UK Wind PLC
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.
3 directors on the board
- Sara Sancho Peris Director · appointed 2026
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sara Sancho Peris Director · appointed 2026
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Matthew Derek George Ridley Director · appointed 2024
Left in the last 12 months
- Ramon Parra Esteso Director · appointed 2022 · 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.
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
- 09986233
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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