Garbet Wind Farm Holdings 1 Limited
Company 12280904 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
- 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.
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
- Home Farm Solar Limited 3 shared directors
- Longhill Wind Farm Holdings 2 Limited 3 shared directors
- Longhill Wind Farm Holdings 1 Limited 3 shared directors
- Lairg II Holdings 1 Limited 3 shared directors
- Lairg II Holdings 2 Limited 3 shared directors
- Sorbie Wind Farm Holdings 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12280904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | 114 ST. MARTIN'S LANE, LONDON, WC2N 4BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Garbet Wind Farm LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-29
Officers (8)
- Wei Tong Kevin Teo Director · appointed 2025
- Barney Coles Director · appointed 2023
- Paul Kevin Hughes Director · appointed 2023
Show 5 former officers
- Kirsty Louise Usher Director · appointed 2023 · resigned 2025
- Emiliano Vovard Director · appointed 2023 · resigned 2025
- Alexander Bone Craw Director · appointed 2020 · resigned 2023
- Peter Robert Harrison Director · appointed 2019 · resigned 2023
- Nathan Lee Wicks Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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