Craignagapple Wind Farm Limited
Company NI066218 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.
4 directors on the board
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2019
- Thomas Joseph Hunter Director · appointed 2023
- Thomas Grey Parkyn Director · appointed 2026
3.5y median 3.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- John Kieran White Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Randall Emmerson Linfoot Director · appointed 2023
- John Kieran White Director · appointed 2019
- Thomas Joseph Hunter Director · appointed 2023
- Thomas Grey Parkyn Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Rowenna Mari Thomas Mortimer Director · appointed 2023 · resigned 2026
- Iain Mcintosh 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.
Utilities 18Construction 8Business services 4Finance 4Professional services 2
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
- Perigus Energy ESS Mersey Limited 4 shared directors
- Kennoxhead Wind Farm Limited 4 shared directors
- Wherwell Solar LTD 4 shared directors
- Ballykeel Wind Farm Limited 4 shared directors
- Perigus Energy UK Limited 2 shared directors
- Perigus Energy Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI066218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2007 |
| Address | 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Perigus Energy Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09
Officers (21)
- Thomas Grey Parkyn Director · appointed 2026
- Randall Emmerson Linfoot Director · appointed 2023
- Thomas Joseph Hunter Director · appointed 2023
- John Kieran White Director · appointed 2019
Show 17 former officers
- Rowenna Mari Thomas Mortimer Director · appointed 2023 · resigned 2026
- Hamish Donald Stewart Yates Director · appointed 2023 · resigned 2023
- Iain Mcintosh Director · appointed 2023 · resigned 2026
- CiaráN Daniel Deasy Director · appointed 2017 · resigned 2019
- Ruth Josephine Kent Director · appointed 2017 · resigned 2021
- Ralf Rank Director · appointed 2014 · resigned 2017
- Kevin Mccarthy Director · appointed 2014 · resigned 2023
- Kevin Mccarthy Secretary · appointed 2014 · resigned 2023
- Tom O'Brien Director · appointed 2012 · resigned 2021
- Jason Scagell Director · appointed 2012 · resigned 2012
- Richard O'Sullivan Secretary · appointed 2012 · resigned 2014
- Liam O'Riordan Secretary · appointed 2009 · resigned 2012
- Michael David Kirwan Director · appointed 2009 · resigned 2012
- George Martin Director · appointed 2009 · resigned 2017
- Timothy Cowhig Director · appointed 2008 · resigned 2009
- Ulric Kenny Director · appointed 2008 · resigned 2009
- Moyne Nominees Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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