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Company · London

High Constellation Windfarm Limited

Production of electricity

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

Network

The large node is High Constellation Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christine Alice Mcgregor 2023-2025 Director View profile
  2. John Frank Milligan 2021-2026 Director View profile
  3. Gordon Alan Macdougall 2021-2023 Director View profile
  4. Simon Robert Tonge 2019-2021 Director View profile
  5. Stuart Jason Noble 2019-2021 Director View profile
  6. Neal Gardner Reid 2019-2021 Director View profile
  7. Simon John Foy 2019-2021 Director View profile
  8. Christopher James Dean 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
31/01/2019
Registered office
London

Ownership

Owned by (3) 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. High Constellation Windfarm Limited is controlled by Baywa R.E. UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register

Ultimately controlled by Baywa R.E. UK Limited.

26 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

0.5y median 0.5y
average tenure
0.5y
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.

Utilities 28Construction 8Finance 2Professional services 2

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
11800500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data