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Company · Wellingborough

Wight Farm Energy LLP

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

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Who leads it

Previous officers 18

  1. Morag Smith 2013-2018 Llp-member View profile
  2. Wendy Margaret Turney 2013-2018 Llp-member View profile
  3. Benjamin Richard Harvey Brown 2013-2018 Llp-member View profile
  4. Hodgson Farms Limited 2013-2018 Corporate-llp-member View profile
  5. John Attrill 2013-2017 Llp-member View profile
  6. Claudia Caroline Hodgson 2013-2018 Llp-member View profile
  7. Luke Thomas Turney 2013-2016 Llp-member View profile
  8. David Michael Harvey Brown 2013-2018 Llp-designated-member View profile
  9. Susan Attrill 2013-2017 Llp-member View profile
  10. Thomas Andrew Christopher Turney 2013-2018 Llp-member View profile
  11. Paul Robert Turney 2013-2016 Llp-member View profile
  12. Thomas Smith 2012-2018 Llp-designated-member View profile
  13. Andrew Philip Turney 2012-2018 Llp-designated-member View profile
  14. Andrew Edwin Hodgson 2012-2018 Llp-designated-member View profile
  15. Zoe Julia Chapman 2012-2018 Llp-designated-member View profile
  16. Isle of Wight Grain Services Limited 2012-2018 Corporate-llp-designated-member View profile
  17. A E Brown (Farms) Limited 2012-2013 Corporate-llp-designated-member View profile
  18. James Robert Woodward Attrill 2012-2018 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2012
Registered office
Wellingborough

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.

  • Wight Farm Energy 2 Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-07-19

Group

  1. Wight Farm Energy LLP is controlled by Wight Farm Energy 2 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-07-19 · source: Companies House PSC register
  2. Wight Farm Energy 2 Limited is controlled by AD Aggregator Platform Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-15 · source: Companies House PSC register
  3. AD Aggregator Platform Limited is controlled by Bioticnrg LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-25 · source: Companies House PSC register
  4. Bioticnrg LTD is controlled by Palisade Real Assets UK LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02, ceased 2024-03-01 · source: Companies House PSC register

Ultimately controlled by Palisade Real Assets UK LTD.

23 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
OC378227
Status
Active
Type
Limited Liability Partnership
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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