Company
Watson Head Wind Farm Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Watson Head Wind Farm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Ane Mette Lysbech-Kleis 2023-2026 View profile
- Thomas Bisgaard Hansen 2023-2026 View profile
- Erik Abraham 2020-2023 View profile
- Charles Ashton 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/11/2020
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.
- Wind Estate (UK) Wind Farms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Wind Estate (UK) Limited ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Group
- Watson Head Wind Farm Limited
is controlled by Wind Estate (UK) Wind Farms LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register - Wind Estate (UK) Wind Farms LTD
is controlled by Wind Estate (UK) Management LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register - Wind Estate (UK) Management LTD
is controlled by Wind Estate (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28, ceased 2026-06-01 · source: Companies House PSC register - Wind Estate (UK) Limited
is controlled by Nord Renewables Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-26 · source: Companies House PSC register - Nord Renewables Management Limited
is controlled by Icon Infrastructure LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging Limited
- Icon Infrastructure Management (UK) Limited
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.
Financials
- Net assets
- £11,921,935
- Total assets
- £12,379,513
- Cash
- £493,452
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Graham Paul Donnachie Director · appointed 2026
- Nicholas Ballantyne Wright Director · appointed 2026
- Casper Korsager Hardinger Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Casper Korsager Hardinger Director · appointed 2026
Portfolio (2)
- Graham Paul Donnachie Director · appointed 2026
- Nicholas Ballantyne Wright Director · appointed 2026
Left in the last 12 months
- Thomas Bisgaard Hansen Director · appointed 2023 · resigned 2026
- Ane Mette Lysbech-Kleis Director · appointed 2023 · 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
- 13052079
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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