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Company · Belfast

Evishagaran Wind Farm LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Evishagaran Wind Farm LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Mark Stanton Evans 2018-2020 Director View profile
  2. Alastair James Hamilton 2018-2019 Director View profile
  3. Andrew Paul Wallace 2018-2018 Director View profile
  4. Costantino Deperu 2017-2023 Director View profile
  5. Vincent Cheshire 2017-2018 Director View profile
  6. Susan Elizabeth Lawrence 2017-2018 Director View profile
  7. Fabrizio Tortora 2017-2017 Director View profile
  8. Dr Jochen Hubert Ahn 2016-2017 Director View profile
  9. Andreas Hoellinger 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity
Incorporated
23/03/2016
Registered office
Belfast
Previous names
ERG UK Holding LTD. (until 02/11/2018)
Evishagaran Wind Farm LTD (until 28/11/2017)

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.

  • ERG UK Holding LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01

Group

  1. Evishagaran Wind Farm LTD is controlled by ERG UK Holding LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by ERG UK Holding LTD.

14 other companies in this group

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.

3 directors on the board

5.2y median 6.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

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 30Professional services 20Finance 6Business services 3Other services 3Dormant 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI637283
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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