Company
Green Generation Energy Networks Cymru Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kunal Pradipkumar Patel 2025-2026 View profile
- Lawson Douglas Steele 2025-2026 View profile
- David Gardner 2024-2025 View profile
- Ciaran Galvin 2024-2025 View profile
- Daryn Lucas 2024-2026 View profile
- Nicolae Braileanu 2023-2024 View profile
- Nischal Agarwal 2023-2023 View profile
- Timothy John Forrest 2022-2024 View profile
- Rowan Mark Parkhouse 2022-2024 View profile
- Radu Constantin Gruescu 2022-2023 View profile
- Oliver James Millican 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2020
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.
- Bute Energy Development Holdings Limited
75-100% shares, 75-100% voting · notified 2022-03-14 - Bute Energy (Cambria) Limited ceased 2022-03-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-03
Group
- Green Generation Energy Networks Cymru Limited
is controlled by Bute Energy Development Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-03-14 · source: Companies House PSC register - Bute Energy Development Holdings Limited
is controlled by Bute Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 · source: Companies House PSC register - Bute Energy Limited
is controlled by Windward Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 · source: Companies House PSC register - Windward Energy Limited
is controlled by Oliver Millican
Evidence
ceased 25-50% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2019-12-09 · source: Companies House PSC register
Ultimately controlled by Oliver Millican.
50 other companies in this group
- Blaencothi Energy Park Limited
- Haldane Energy Project 6 Limited
- LAN Fawr Energy Park Limited
- Moel Chwa Energy Park Limited
- Gwyddelwern Bess Limited
- Bute Energy Development Holdings Limited
- Arkaig Hydrogen Plant Limited
- Garreg Fawr Energy Park Limited
- Haldane Energy Project 1 Limited
- Lower Frankton Bess Limited
- Haldane Energy Limited
- Esgair Galed Energy Park Limited
- Bute Energy NB Limited
- Meteovue Limited
- Twyn Hywel Energy Park Holdings Limited
- Rhiwlas Energy Park Limited
- Windward Energy Limited
- Tarenni Energy Park Limited
- Banc DU Energy Park Limited
- Bute Energy Power UP Limited
- Moelfre Energy Park Limited
- Windward Holdings Limited
- Bryngwyn Energy Park Limited
- Waun Hesgog Energy Park Limited
- Bryn Rhudd Energy Park Limited
- Rhigos Bess Limited
- Haldane Energy Project 3 Limited
- Haldane Energy Project 4 Limited
- Maesnant Energy Park Limited
- Bute Energy (Cambria) Limited
- Morar Hydrogen Plant Limited
- Haldane Energy Project 5 Limited
- Cilfynydd Bess Limited
- Nant Mithil Energy Park Limited
- Orddu Energy Park Limited
- Haldane Energy Project 7 Limited
- Bute Energy Limited
- Shiel Hydrogen Plant Limited
- Llyn Lort II Energy Park Limited
- Aberedw Energy Park Limited
- Carmarthen Bess Limited
- Bute Energy Construction Holdings Limited
- TW Bess Limited
- Twyn Hywel Energy Park Limited
- CI V Dragon Holdco LTD
- Haldane Energy Project 2 Limited
- Nant Ceiment Energy Park Limited
- Bryn Gilwern Energy Park Limited
- Nant Aman Energy Park Limited
- Llyn Lort Energy Park 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.
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
- Andrew Hardcastle Director · appointed 2026
- Olivia Katherine Magee Breese Director · appointed 2026
- Bleddyn Phillips Director · appointed 2024
- Stuart Allan George Director · appointed 2025
- Ian Robert Graves Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Andrew Hardcastle Director · appointed 2026
- Bleddyn Phillips Director · appointed 2024
Portfolio (3)
- Olivia Katherine Magee Breese Director · appointed 2026
- Stuart Allan George Director · appointed 2025
- Ian Robert Graves Director · appointed 2025
Left in the last 12 months
- Daryn Lucas Director · appointed 2024 · resigned 2026
- Lawson Douglas Steele Director · appointed 2025 · resigned 2026
- Kunal Pradipkumar Patel Director · appointed 2025 · 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
- 13060815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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