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Who leads it
Previous officers 1
- Nicolas Antoine Marie Wolff 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2020
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.
- Steve Ruggi ceased 2022-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - Boralex Limited
50-75% shares, 75-100% voting · notified 2022-02-14
Group
- Greengridpower3 LTD
is controlled by Steve Ruggi
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Steve Ruggi.
23 other companies in this group
- Kincardine Grid 3 LTD
- Reliable Generation LTD
- Moorglass LTD
- 13517819
- Gridreserve LTD
- Kincardine Grid 1 LTD
- Hunterston Grid 2 LTD
- Spectrumreserve5 LTD
- Kincardine Grid 2 LTD
- OC364169
- Zenobe Wishaw Limited
- Hunterston Grid 1 LTD
- Greengridpower1 LTD
- Gridcodepower LTD
- 10727112
- Greengridpower2 LTD
- 10726408
- Windyhill Grid 1 LTD
- GCP Generation LTD
- Eastcoastgridservices LTD
- Spectrumreserve4 LTD
- Hunterston Grid 3 LTD
- Flexiblegridpower3 LTD
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
- Tjiwolt Wierda Director · appointed 2022
- Esbjorn Roderick Wilmar Director · appointed 2022
- Steve Ruggi Director · appointed 2020
- Julien Christian Jean-Louis DugenÉTay Director · appointed 2022
- Jean-Christophe Dall’Ava Director · appointed 2025
Directors past 6 years
- Steve Ruggi Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Tjiwolt Wierda Director · appointed 2022
- Esbjorn Roderick Wilmar Director · appointed 2022
- Steve Ruggi Director · appointed 2020
- Julien Christian Jean-Louis DugenÉTay Director · appointed 2022
- Jean-Christophe Dall’Ava Director · appointed 2025
Left in the last 12 months
- Nicolas Antoine Marie Wolff Director · appointed 2022 · 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
- 12833895
- 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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