Company · London
Kennoxhead Wind Farm Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Hamish Donald Stewart Yates 2022-2023 View profile
- Iain Mcintosh 2022-2026 View profile
- Benjamin Garfield Kennedy 2021-2022 View profile
- Jonathon Peter Morton 2021-2021 View profile
- Allan BøDskov Andersen 2021-2022 View profile
- Rowenna Mari Thomas Mortimer 2021-2026 View profile
- Emmanuelle Maryse Rouchel 2020-2021 View profile
- Ruth Josephine Kent 2020-2021 View profile
- Thomas Joseph O'Brien 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 14/05/2020
- Registered office
- London
Ownership
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.
- Perigus Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14
Group
- Kennoxhead Wind Farm Limited
is controlled by Perigus Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
Ultimately controlled by Perigus Energy UK Limited.
3 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.
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.
5 directors on the board
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- Donna Mccaffrey Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2021
- Thomas Joseph Hunter Director · appointed 2026
- Thomas Grey Parkyn Director · appointed 2026
- Donna Mccaffrey Director · appointed 2026
Left in the last 12 months
- Rowenna Mari Thomas Mortimer Director · appointed 2021 · resigned 2026
- Iain Mcintosh Director · appointed 2022 · resigned 2026
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
- 12602263
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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