North Falls Offshore Wind Farm Limited
Company 12435947 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.
4 directors on the board
- Escott, Richard Peter, Mr. Director · appointed 2026
- Maxime Bergot Director · appointed 2025
- Benedict John Andrew Osborne Director · appointed 2023
- Maria Ryan Director · appointed 2022
2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Escott, Richard Peter, Mr. Director · appointed 2026
- Maxime Bergot Director · appointed 2025
- Benedict John Andrew Osborne Director · appointed 2023
- Maria Ryan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Daniel Mark Pearson Director · appointed 2025 · resigned 2026
- Richard Peter Escott Director · appointed 2020 · 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.
Finance 9Utilities 6Business services 4Construction 1
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
- North Falls Offshore Wind Farm Holdco Limited 4 shared directors
- Doggerbank Offshore Wind Farm Project 4 Holdco Limited 2 shared directors
- Doggerbank Offshore Wind Farm Project 4 Projco Limited 2 shared directors
- Ossian Offshore Wind Farm Holdings Limited 2 shared directors
- Ossian Offshore Wind Farm Limited 2 shared directors
Connected through a shared director
- Gwynt Y MOR Offshore Wind Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12435947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2020 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43120 - Site preparation
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.
- North Falls Offshore Wind Farm Holdco Limited
75-100% shares, 75-100% voting · notified 2020-01-31 - SSE Renewables Offshore Windfarm Holdings Limited ceased 2020-01-31
significant influence · notified 2020-01-31 - RWE Renewables UK Swindon Limited ceased 2020-01-31
significant influence · notified 2020-01-31
Officers (13)
- Escott, Richard Peter, Mr. Director · appointed 2026
- Maxime Bergot Director · appointed 2025
- Benedict John Andrew Osborne Director · appointed 2023
- Maria Ryan Director · appointed 2022
- Penelope Anne Sainsbury Secretary · appointed 2020
Show 8 former officers
- Daniel Mark Pearson Director · appointed 2025 · resigned 2026
- Adam Ezzamel Director · appointed 2023 · resigned 2025
- Legerton, Mark Lawrence, Dr Director · appointed 2022 · resigned 2023
- Neeve Hodges Director · appointed 2020 · resigned 2023
- Paul Gerald Cooley Director · appointed 2020 · resigned 2022
- Stefan Rudolf Bendig Director · appointed 2020 · resigned 2020
- Richard Peter Escott Director · appointed 2020 · resigned 2025
- Richard Jennings Sandford Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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