Wind 2 Holdings LLP
Company OC427237 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 designated members only, past designated members excluded.
2 designated members on the board
- Paula Marian Jewson Llp-designated-member · appointed 2019
- Geraint Keith Jewson Llp-designated-member · appointed 2019
Designated members past 6 years
- Paula Marian Jewson Llp-designated-member · appointed 2019
- Geraint Keith Jewson Llp-designated-member · appointed 2019
First-time vs portfolio designated members
Portfolio (2)
- Paula Marian Jewson Llp-designated-member · appointed 2019
- Geraint Keith Jewson Llp-designated-member · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
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
- Egmp Limited 2 shared directors
- TYN YR YNN Farm Limited 2 shared directors
- Solar 2 Limited 2 shared directors
- Bwlch Gwyn Wind Farm Limited 2 shared directors
- Parc Ynni Banc Y Celyn CYF 2 shared directors
- Parc Ynni Calon Y Gwynt CYF 2 shared directors
Deterministic, from public records.
Company details
| Number | OC427237 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 08/05/2019 |
| Address | LINDEN HOUSE WREXHAM ROAD, MOLD BUSINESS PARK, MOLD, CH7 1XP |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
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.
- Paula Marian Jewson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-08 - Geraint Keith Jewson
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-05-08
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wind 2 Development Company Limited
75-100% shares · notified 2019-09-23 - Altnabreac Wind Farm Limited ceased 2020-12-14
75-100% shares, 75-100% voting · notified 2020-01-29 - Drummarnock Wind Farm Limited ceased 2020-12-14
75-100% shares, 75-100% voting · notified 2020-08-18 - Balmeanach Wind Farm Limited ceased 2020-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20
Officers (8)
- Ryan Craig Bissoonauth Llp-member · appointed 2024
- Charles Napier Williams Llp-member · appointed 2020
- Sarah Louise Smith Llp-member · appointed 2020
- Ian Vaughan Thomas Llp-member · appointed 2020
- Duncan Fraser Mackenzie Llp-member · appointed 2020
- Paula Marian Jewson Llp-designated-member · appointed 2019
- Geraint Keith Jewson Llp-designated-member · appointed 2019
Show 1 former officer
- James Martin Hennie Llp-member · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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