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Company

Afton Wind Farm (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Afton Wind Farm (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Anthony Finnon 2024-2025 Director View profile
  2. Ina Denise Grimson 2023-2026 Director View profile
  3. David Samuel Bruce 2021-2023 Director View profile
  4. Ligang Du 2019-2020 Director View profile
  5. Jonathan Guy Madgwick 2019-2023 Director View profile
  6. Liqing Pan 2018-2019 Director View profile
  7. Li Xiniu 2018-2022 Director View profile
  8. Ross William Driver 2016-2018 Director View profile
  9. Sean Watson 2016-2018 Director View profile
  10. James Paul Alexander Goddard 2023-2024 Secretary View profile
  11. Rachel Elizabeth Williamson 2022-2023 Secretary View profile
  12. Robert Dow Mcmurray 2018-2022 Secretary View profile
  13. Emily Mendes 2018-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2016

Ownership

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.

Group

  1. Afton Wind Farm (Holdings) Limited is controlled by RED Rock Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 · source: Companies House PSC register
  2. RED Rock Renewables Limited is controlled by Redrock Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Redrock Investment Limited.

7 other companies in this group

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.

2 directors on the board

2y median 2y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Finance 2Utilities 2Construction 1

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
10356374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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