Company
Inner Dowsing Wind Farm Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Benjamin William Andrade 2024-2025 View profile
- Karl Byrne 2021-2024 View profile
- Keith Mangan 2018-2021 View profile
- Karl Ben Smith 2016-2022 View profile
- Charles Desmond Kyle Reid 2016-2018 View profile
- Alexis Eduardo Ulens 2016-2022 View profile
- Raftery, Peter George, Mr. 2016-2024 View profile
- Richard Matthew Mccord 2013-2016 View profile
- Simon Robert Hayden 2013-2016 View profile
- Simon Patrick Redfern 2012-2016 View profile
- Thomas Edward Hinton 2010-2013 View profile
- Kurt Adolph Talbot 2010-2013 View profile
- Jean-Daniel Walter Borgeaud 2009-2016 View profile
- Robert Blair Thomas 2009-2010 View profile
- Dr Graeme Stuart Collinson 2009-2009 View profile
- James Spence 2007-2010 View profile
- Alan Stewart Thompson 2007-2012 View profile
- Susan Elizabeth Wheeler 2007-2009 View profile
- Alan Bennett 2005-2007 View profile
- Michael John Garstang 2004-2008 View profile
- Simon Richard Clark 2004-2007 View profile
- Gearoid Martin Lane 2003-2007 View profile
- James Angus Sandon 2003-2003 View profile
- Paul Allan Spence 2003-2003 View profile
- John Kerr Shedden 2003-2003 View profile
- Simon Richard Weston Bliss 2002-2003 View profile
- Michael Ralph Kirwan 2001-2002 View profile
- Quilleash, Peter Moore, Mr. 2001-2003 View profile
- Christopher Alec Morgan 2001-2003 View profile
- Michael James Langley 2001-2001 View profile
- Andrew Mark Murfin 2001-2003 View profile
- Karen Louise Chandler 2016-2017 View profile
- Centrica Secretaries Limited 2004-2016 View profile
- Sarwjit Sambhi 2003-2005 View profile
- Robert Malcolm Armour 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/2000
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.
- Glid Wind Farms Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RI Income UK Holdings Limited ceased 2016-04-06
25-50% voting · notified 2016-04-06
Group
- Inner Dowsing Wind Farm Limited
is controlled by Glid Wind Farms Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Glid Wind Farms Topco Limited
is controlled by UK Green Investment LID Limited
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - UK Green Investment LID Limited
is controlled by Mgref 1 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mgref 1 GP Limited
is controlled by Macquarie Infrastructure and Real Assets Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets Investments Limited
is controlled by Macquarie International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie International Limited.
31 other companies in this group
- Longbrook UK Servco Limited
- UK Green Investment LID Limited
- Macquarie Infrastructure and Real Assets Investments Limited
- Macquarie GP2 Limited
- Longbrook Topco Limited
- Tribera Investments TGV1 LLP
- Macquarie Infrastructure GP Limited
- Macquarie GP Limited
- Macquarie Asset Management Trustee CO Limited
- Macquarie (Scotland) GP Limited
- Lincs Wind Farm (Holding) Limited
- Mgref 1 GP Limited
- Tribera Group LTD
- UK Green Investment GYM Participant Limited
- Macquarie Infrastructure and Real Assets Investments 3 Limited
- Lyle JV Holdings Limited
- MIF Holdings Limited
- Lincs Wind Farm Limited
- Macquarie Infrastructure and Real Assets Core Limited
- Macquarie Infrastructure and Real Assets Investments 2 Limited
- Scira Offshore Energy Limited
- Glid Wind Farms Topco Limited
- Lynn Wind Farm Limited
- UK Green Investment Rhyl Flats Limited
- MPF Nominees Limited
- UK Green Investment Gwynt Y MOR Limited
- Meif (UK) Limited
- UK Green Investment Sheringham Shoal Limited
- Longbrook Midco Limited
- UK Green Investment Climate International Limited
- Macquarie International Limited
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
- Graham Thomas Hacon Director · appointed 2022
- Jonathan Brazier Duffy Director · appointed 2022
- Javier Lopez Carvajal Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Graham Thomas Hacon Director · appointed 2022
- Jonathan Brazier Duffy Director · appointed 2022
- Javier Lopez Carvajal Director · appointed 2025
Left in the last 12 months
- Benjamin William Andrade Director · appointed 2024 · resigned 2025
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.
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
- SC213642
- 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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