Company
Garbet Wind Farm Holdings 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Kirsty Louise Usher 2023-2025 View profile
- Emiliano Vovard 2023-2025 View profile
- Alexander Bone Craw 2020-2023 View profile
- Peter Robert Harrison 2019-2023 View profile
- Nathan Lee Wicks 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2019
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.
- CD CE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Energiekontor UK Holding LTD ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Group
- Garbet Wind Farm Holdings 1 Limited
is controlled by CD CE UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 · source: Companies House PSC register - CD CE UK Limited
is controlled by CD CE UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 · source: Companies House PSC register - CD CE UK Holdco Limited
is controlled by CD CE UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 · source: Companies House PSC register - CD CE UK Holdings Limited
is controlled by Capital Dynamics Limited
Evidence
active significant influence · notified 2023-03-15 · source: Companies House PSC register - Capital Dynamics Limited
is controlled by Thomas Kubr
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Thomas Kubr.
132 other companies in this group
- Capital Dynamics MID-Market Direct IV Feeder, LP
- CD Associates (US) LP
- CEI WPP Limited
- Capital Dynamics UK Limited
- Clump Farm Solar Limited
- CD Associates (CH) LP
- Capital Dynamics MID-Market Direct IV GP LP
- CD Associates US Solar (UK) L.P.
- Capital Dynamics European Buyout 2005
- CEI 9 UK Limited
- Dwel Holdco Limited
- Capital Dynamics Champion Ventures VII Feeder, L.P.
- CD RED Rose Founder Partner LP
- GSE 3 UK Limited
- Colmore Intermediate LTD
- Capital Dynamics Clean Energy and Infrastructure Feeder, LP
- Capital Dynamics MID-Market Direct III Feeder, LP
- Capital Dynamics European Venture 2005
- CD Associates LP
- Capital Dynamics Corporate Finance Limited
- Home Farm Solar Limited
- Capital Dynamics Sscp Limited
- Longhill Wind Farm Holdings 1 Limited
- Capital Dynamics Generation VII - European Venture LP
- Pines Burn Wind Farm Holdings 1 Limited
- 08704867
- CEI Saddle JV Limited
- Capital Dynamics Limited Partnership 2003
- GSE 3 UK Holdings Limited
- Capital Dynamics US Private Equity 2001
- Capital Dynamics Global Secondaries IV Feeder, LP
- Strathrory Wind Farm LLP
- Capital Dynamics Generation Viii GP LP
- Capital Dynamics CEI III GP LP
- Capital Dynamics UK GP II LLP
- Strathrory Wind Farm Holdings 2 Limited
- Lairg II Holdings 1 Limited
- Rymes Solar Limited
- Capital Dynamics US Private Equity 2003
- Clean Energy and Infrastructure 6 UK Holdings Limited
- CD CO-Investment Founder Partner LP
- Capital Dynamics CEI (WPP), LP
- Capital Dynamics US Private Equity 2006
- Longhill Wind Farm LLP
- CD Associates (UK) LP
- Capital Dynamics UK Member I Limited
- 11511475
- BRI Wind Farms 6 Limited
- Capital Dynamics European Private Equity 2003
- Capital Dynamics Generation Viii - US MID-Market Buyout Feeder 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
- Barney Coles Director · appointed 2023
- Wei Tong Kevin Teo Director · appointed 2025
- Paul Kevin Hughes Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Barney Coles Director · appointed 2023
- Wei Tong Kevin Teo Director · appointed 2025
- Paul Kevin Hughes Director · appointed 2023
Left in the last 12 months
- Kirsty Louise Usher Director · appointed 2023 · resigned 2025
- Emiliano Vovard Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12280904
- 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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