Gresham House Wind Energy 1 PLC
Company 11987976 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
- 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.
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
- Mynydd Portref Limited 2 shared directors
- Gresham House Forest Funds General Partner Limited 2 shared directors
- Fswind Limited 2 shared directors
- Gresham House Timberland General Partner Limited 2 shared directors
- Gresham House Windfarms General Partner 3 Limited 2 shared directors
- Gresham House Solar Distribution Designated Member 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11987976 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/05/2019 |
| Address | 1 DES ROCHES SQUARE, WITNEY, OX28 4BE |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 31/05/2025 |
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.
- Gresham House Sustainable Timber and Energy LP
25-50% shares, 25-50% voting, appoints directors · notified 2019-05-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wathegar Wind Farm LLP
75-100% voting (LLP) · notified 2019-06-26 - Mynydd Windfarm LLP
75-100% voting (LLP) · notified 2019-06-29 - Torrance Windfarm LLP
75-100% voting (LLP) · notified 2019-06-29 - Wathegar 2 Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-03
Officers (3)
- Oliver Gordon Hughes Director · appointed 2019
- Wayne Robert Ian Cranstone Director · appointed 2019
- Stephen James Beck Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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