Company · Belfast
Gruig Wind Farm Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Helen Marie Downie 2019-2020 View profile
- Peter Robert Dickson 2012-2019 View profile
- Joost Hessel Louis Bergsma 2011-2019 View profile
- James Walter Morris 2011-2012 View profile
- Ross Frazer Finlay 2010-2011 View profile
- Gordon Alan Macdougall 2009-2011 View profile
- Paul Walker 2008-2010 View profile
- Julia Katharine Rhodes 2008-2010 View profile
- Rachel Ruffle 2008-2009 View profile
- Laurel Reminton 2007-2007 View profile
- Angela Margaret Willis 2007-2008 View profile
- Dr William Douglas Wright 2007-2009 View profile
- Paul Martin Mcbride 2006-2007 View profile
- Adrian Daniel Eakin 2006-2007 View profile
- Dominic James Hearth 2007-2011 View profile
- L&B Secretarial Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company; Other business support service activities n.e.c.
- Incorporated
- 19/10/2006
- Registered office
- Belfast
Ownership
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.
- CEP Wind 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gruig Wind Farm Limited
is controlled by CEP Wind 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CEP Wind 2 Limited
is controlled by CEP Wind 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CEP Wind 1 Limited
is controlled by FW G&T Wind Holdings Limited
Evidence
active 75-100% shares · notified 2019-10-02 · source: Companies House PSC register - FW G&T Wind Holdings Limited
is controlled by Blackmead Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-22 · source: Companies House PSC register - Blackmead Infrastructure Limited
is controlled by Averon Park Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Averon Park Limited.
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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.
2 directors on the board
- Joseph Paul Hardy Director · appointed 2025
- Duncan Mcnair Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Paul Hardy Director · appointed 2025
- Duncan Mcnair Director · appointed 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
- NI061369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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