Afton Wind Farm (Holdings) Limited
Company 10356374 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
- Shi Weifei Director · appointed 2022
- Peter Bruce Wyllie Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Shi Weifei Director · appointed 2022
- Peter Bruce Wyllie Director · appointed 2026
Left in the last 12 months
- David Anthony Finnon Director · appointed 2024 · resigned 2025
- Ina Denise Grimson 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.
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
- Afton Wind Farm Limited 2 shared directors
Connected through a shared director
- Benbrack Wind Farm Limited 1 shared director
- Beatrice Offshore Windfarm Limited 1 shared director
- Beatrice Wind Limited 1 shared director
- Beatrice Offshore Windfarm Holdco Limited 1 shared director
- Inch Cape Offshore Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10356374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2016 |
| Address | 60 MILTON GATE, CHISWELL STREET, LONDON, EC1Y 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- RED Rock Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Infrared Infrastructure III General Partner Limited ceased 2018-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Afton Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-08 - 10360056
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19
Officers (16)
- Peter Bruce Wyllie Director · appointed 2026
- Owain Davies Secretary · appointed 2024
- Shi Weifei Director · appointed 2022
Show 13 former officers
- David Anthony Finnon Director · appointed 2024 · resigned 2025
- James Paul Alexander Goddard Secretary · appointed 2023 · resigned 2024
- Ina Denise Grimson Director · appointed 2023 · resigned 2026
- Rachel Elizabeth Williamson Secretary · appointed 2022 · resigned 2023
- David Samuel Bruce Director · appointed 2021 · resigned 2023
- Ligang Du Director · appointed 2019 · resigned 2020
- Jonathan Guy Madgwick Director · appointed 2019 · resigned 2023
- Liqing Pan Director · appointed 2018 · resigned 2019
- Robert Dow Mcmurray Secretary · appointed 2018 · resigned 2022
- Li Xiniu Director · appointed 2018 · resigned 2022
- Emily Mendes Secretary · appointed 2018 · resigned 2018
- Ross William Driver Director · appointed 2016 · resigned 2018
- Sean Watson Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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