Company
Gresham House Wind Energy 1 PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2019
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.
- Gresham House Sustainable Timber and Energy LP
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09
Group
- Gresham House Wind Energy 1 PLC
is controlled by Gresham House Sustainable Timber and Energy LP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09 · source: Companies House PSC register - Gresham House Sustainable Timber and Energy LP
is controlled by Gresham House Forest Funds General Partner Limited
Evidence
active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Gresham House Forest Funds General Partner Limited
is controlled by Richard Crosbie Dawson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-05-21 · source: Companies House PSC register
Ultimately controlled by Richard Crosbie Dawson.
15 other companies in this group
- Gresham House Sustainable Timber and Energy LP
- Gresham House Forest Funds General Partner Limited
- Mynydd Windfarm LLP
- Fswind Limited
- FIM Windfarms General Partner 2 Limited
- Gresham House Solar Distribution Designated Member 2 Limited
- Torrance Windfarm LLP
- Mynydd Portref Limited
- Gresham House Windfarms General Partner 3 Limited
- Gresham House Solar Distribution LLP
- Gresham House Solar Distribution Designated Member 1 Limited
- 9 ST Dunstans Road Limited
- FIM Executives Limited Partnership
- Wathegar Wind Farm LLP
- Gresham House Forest Fund I LP
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
- Oliver Gordon Hughes Director · appointed 2019
- Wayne Robert Ian Cranstone Director · appointed 2019
- Stephen James Beck Director · appointed 2019
Directors past 6 years
- Oliver Gordon Hughes Director · appointed 2019
- Wayne Robert Ian Cranstone Director · appointed 2019
- Stephen James Beck Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Oliver Gordon Hughes Director · appointed 2019
- Wayne Robert Ian Cranstone Director · appointed 2019
- Stephen James Beck Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11987976
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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