Wind Estate (UK) Limited
Company 10116532 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.
3 directors on the board
- Ane Mette Lysbech-Kleis Director · appointed 2023
- Nicholas Ballantyne Wright Director · appointed 2026
- Enis Moran Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ane Mette Lysbech-Kleis Director · appointed 2023
- Nicholas Ballantyne Wright Director · appointed 2026
- Enis Moran Director · appointed 2026
Left in the last 12 months
- Thomas Bisgaard Hansen Director · appointed 2025 · 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.
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
- Wind Estate (UK) Wind Farms LTD 3 shared directors
- Nord Renewables Management Limited 2 shared directors
- Wind Estate (UK) Management LTD 2 shared directors
Connected through a shared director
- Icon Infrastructure Operations (UK) Limited 1 shared director
- Icon Infrastructure Operations (Sterling) LTD 1 shared director
- Diversified EFW Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10116532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2016 |
| Address | 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Nord Renewables Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pearie LAW II Wind Farm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Woodend Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18 - Dunwan DAM Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Gladsmuir Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19 - Garvilland Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-20 - Watson Head Wind Farm Limited ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Brownhill Wind Farm LTD ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-16 - Wind Estate (UK) Management LTD ceased 2026-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Dewshill Wind Farm Limited ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Officers (8)
- Nicholas Ballantyne Wright Director · appointed 2026
- Enis Moran Director · appointed 2026
- Ane Mette Lysbech-Kleis Director · appointed 2023
Show 5 former officers
- Thomas Bisgaard Hansen Director · appointed 2025 · resigned 2026
- Bo Munkholm Andersen Director · appointed 2023 · resigned 2024
- Charles Ashton Secretary · appointed 2021 · resigned 2023
- Erik Abraham Director · appointed 2016 · resigned 2023
- Jens Petri Petersen Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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