Green Generation Energy Networks Cymru Limited
Company 13060815 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Elexon Limited 1 shared director
- Elexon Clear Limited 1 shared director
- Windward Enterprises Limited 1 shared director
- Competitive Future LTD 1 shared director
- Windward Energy Limited 1 shared director
- Windward SG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13060815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | HODGE HOUSE, GUILDHALL PLACE, CARDIFF, CF10 1DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (16)
- Andrew Hardcastle Director · appointed 2026
- Olivia Katherine Magee Breese Director · appointed 2026
- Stuart Allan George Director · appointed 2025
- Ian Robert Graves Director · appointed 2025
- Bleddyn Phillips Director · appointed 2024
Show 11 former officers
- Kunal Pradipkumar Patel Director · appointed 2025 · resigned 2026
- Lawson Douglas Steele Director · appointed 2025 · resigned 2026
- David Gardner Director · appointed 2024 · resigned 2025
- Ciaran Galvin Director · appointed 2024 · resigned 2025
- Daryn Lucas Director · appointed 2024 · resigned 2026
- Nicolae Braileanu Director · appointed 2023 · resigned 2024
- Nischal Agarwal Director · appointed 2023 · resigned 2023
- Timothy John Forrest Director · appointed 2022 · resigned 2024
- Rowan Mark Parkhouse Director · appointed 2022 · resigned 2024
- Radu Constantin Gruescu Director · appointed 2022 · resigned 2023
- Oliver James Millican Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record