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Company

Polwhat RIG Windfarm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Polwhat RIG Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Emily Rose Sale 2024-2026 Director View profile
  2. John David Mills 2024-2025 Director View profile
  3. Ian James Urquhart 2024-2025 Director View profile
  4. Rui Jorge Maia Da Silva 2021-2024 Director View profile
  5. Pablo Andres 2020-2024 Director View profile
  6. Mark Richard Jones 2020-2023 Director View profile
  7. Daniel Joseph Guerin 2020-2020 Director View profile
  8. David Mel Zuydam 2019-2020 Director View profile
  9. David Huw Griffiths 2017-2021 Director View profile
  10. Scott Leitch Mackenzie 2017-2019 Director View profile
  11. Katerina Brown 2017-2019 Director View profile
  12. Andrew William Lee 2017-2018 Director View profile
  13. Leanne Marie Bell 2017-2017 Director View profile
  14. Olov Mikael Kramer 2016-2017 Director View profile
  15. Dima Rifai 2016-2017 Director View profile
  16. Stephen Johnson 2016-2017 Director View profile
  17. Dr Holger Himmel 2016-2016 Director View profile
  18. Nikolaus Thaddaeus Roessner 2015-2017 Director View profile
  19. Mark Peter Chladek 2015-2016 Director View profile
  20. Benjamin James Freeman 2015-2016 Director View profile
  21. Michael Parker 2014-2016 Director View profile
  22. Steen Stavnsbo 2014-2017 Director View profile
  23. Dirk Simons 2014-2015 Director View profile
  24. Matthew Joseph Leblanc 2014-2017 Director View profile
  25. Maria Georgina Dellacha 2012-2015 Director View profile
  26. Mark Alan Walters 2011-2018 Director View profile
  27. Armando Andres Pena 2010-2017 Director View profile
  28. Julia Lynch Williams 2010-2014 Director View profile
  29. James Nigel Shelley Cooper 2009-2012 Director View profile
  30. Paul Coffey 2009-2015 Director View profile
  31. Kenton Edward Bradbury 2009-2015 Director View profile
  32. Paul Leslie Cowling 2008-2010 Director View profile
  33. Kevin Mccullough 2008-2009 Director View profile
  34. Stephen Bernard Lilley 2007-2009 Director View profile
  35. Michael Nagle 2007-2014 Director View profile
  36. Qaisar Zaman 2006-2007 Director View profile
  37. Edmund Alfred Lazarus 2005-2007 Director View profile
  38. Dr Kevin Neal Akhurst 2005-2008 Director View profile
  39. Nicholas Andrew Emery 2002-2004 Director View profile
  40. Alan Geoffrey Moore 1998-2004 Director View profile
  41. John Alexander Gaca 1997-1998 Director View profile
  42. Vincent Richard Harris 1996-1998 Director View profile
  43. Jeremy Barton Sainsbury 1996-2004 Director View profile
  44. Jeremy Dowler 1996-2002 Director View profile
  45. Roderick James Jackson 1996-1997 Director View profile
  46. John Reginald Smith 1995-1996 Director View profile
  47. Gordon Malcolm Knight 1994-1995 Director View profile
  48. Euan Ferguson Davidson 1994-1994 Director View profile
  49. Dr Peter Francis Chester 1994-1995 Director View profile
  50. Burness Paull LLP 2020-2024 Corporate-secretary View profile
  51. Deirdre Maura Robinson 2011-2014 Secretary View profile
  52. Christopher David Barras 2006-2016 Secretary View profile
  53. Penelope Anne Sainsbury 2006-2016 Secretary View profile
  54. Simon John Wells 2000-2006 Secretary View profile
  55. Afshan Ahmed 1998-2000 Secretary View profile
  56. Ramsay, Andrew Stephen James, Mr. 1996-1998 Secretary View profile
  57. Dawn Hamilton 1994-1994 Secretary View profile
  58. Clare Marie Ann Shepherd 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1994

Ownership

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.

Group

  1. Polwhat RIG Windfarm Limited is controlled by Polwhat Gallow RIG Holdco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Polwhat Gallow RIG Holdco Limited is controlled by Beaufort Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Beaufort Wind Limited is controlled by Mobius Wind Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register
  4. Mobius Wind Holdings Limited is controlled by Ventient Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10 · source: Companies House PSC register
  5. Ventient Energy Limited is controlled by Ventient Energy UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-30 · source: Companies House PSC register
  6. Ventient Energy UK Holdco Limited is controlled by UK Ventient Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-02 · source: Companies House PSC register
  7. UK Ventient Finco Limited is controlled by UK Ventient Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25 · source: Companies House PSC register

Ultimately controlled by UK Ventient Holdco Limited.

51 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 120Finance 21Construction 9Other services 9Professional services 5

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
SC149113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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