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Company

North Falls Offshore Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is North Falls Offshore Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daniel Mark Pearson 2025-2026 Director View profile
  2. Adam Ezzamel 2023-2025 Director View profile
  3. Dr Mark Lawrence Legerton 2022-2023 Director View profile
  4. Neeve Hodges 2020-2023 Director View profile
  5. Paul Gerald Cooley 2020-2022 Director View profile
  6. Stefan Rudolf Bendig 2020-2020 Director View profile
  7. Richard Peter Escott 2020-2025 Director View profile
  8. Richard Jennings Sandford 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2020

Ownership

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.

Group

  1. North Falls Offshore Wind Farm Limited is controlled by North Falls Offshore Wind Farm Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-01-31 · source: Companies House PSC register
  2. North Falls Offshore Wind Farm Holdco Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-29 · source: Companies House PSC register
  3. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

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.

Grants received

1 grant · £256,369 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £256,369

Most recent

  • Department for Energy Security and Net Zero £256,3692023-11-13
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.

4 directors on the board

2y median 2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12435947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data