Benbrack Wind Farm Limited
Company 12971043 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Shi Weifei Director · appointed 2021
- John Mackay Yorston Director · appointed 2023
- Robbie Marshall Williamson Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Robbie Marshall Williamson Director · appointed 2026
Portfolio (2)
- Shi Weifei Director · appointed 2021
- John Mackay Yorston Director · appointed 2023
Left in the last 12 months
- Chen Xiaomeng 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.
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
- Beatrice Offshore Windfarm Limited 2 shared directors
- Beatrice Offshore Windfarm Holdco Limited 2 shared directors
Connected through a shared director
- Afton Wind Farm Limited 1 shared director
- Afton Wind Farm (Holdings) Limited 1 shared director
- Beatrice Wind Limited 1 shared director
- Inch Cape Offshore Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12971043 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2020 |
| Address | C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- RED Rock Renewables Limited
75-100% shares, 75-100% voting · notified 2021-02-22
Officers (12)
- Robbie Marshall Williamson Director · appointed 2026
- Frazer Wardhaugh Secretary · appointed 2023
- John Mackay Yorston Director · appointed 2023
- Shi Weifei Director · appointed 2021
Show 8 former officers
- Chen Xiaomeng Director · appointed 2022 · resigned 2026
- Simon Andrew Robinson Director · appointed 2021 · resigned 2022
- Sarah Ann Pirie Director · appointed 2021 · resigned 2021
- Robert Dow Mcmurray Secretary · appointed 2021 · resigned 2023
- Jonathan Guy Madgwick Director · appointed 2021 · resigned 2023
- Benjamin James Freeman Director · appointed 2020 · resigned 2021
- Adam Charles Greenslade Director · appointed 2020 · resigned 2021
- Tanya Elen Davies Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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