Company
Fallago RIG Windfarm Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Ian Jessop 2023-2025 View profile
- Hamish Nihal Malcom De Run 2020-2021 View profile
- Romain Meiller 2020-2023 View profile
- Hassan Majid 2020-2022 View profile
- Verdeep Singh Dost 2019-2020 View profile
- Pierre Benoist D'Anthenay 2018-2020 View profile
- Alexandra Triay 2018-2021 View profile
- Robert Boyd Pierre Wall 2017-2019 View profile
- Hassaan Majid 2017-2018 View profile
- Peter Francis Hofbauer 2016-2019 View profile
- Emma Howell 2016-2024 View profile
- Perry Denis Noble 2013-2019 View profile
- Peter Francis Hifbauer 2013-2016 View profile
- Matthieu Thomas Hue 2013-2020 View profile
- Mark William Vyvyan-Robinson 2013-2013 View profile
- Denis Rouhier 2013-2013 View profile
- Philippe Crouzat 2011-2013 View profile
- John Joseph Cockin 2011-2013 View profile
- Ronan Emmanuel Lory 2011-2013 View profile
- Neil Mcdermott 2011-2013 View profile
- Laurence Juin 2011-2013 View profile
- Bruno Kold Larsen 2011-2013 View profile
- Tennant, Tobias William, Hon 2003-2011 View profile
- Read Fraser Gomm 2003-2011 View profile
- Andrew Martin Shaw 2002-2011 View profile
- George Richard John Wadia 2002-2011 View profile
- John Campbell Rafferty 2002-2011 View profile
- Rt Hon Sir John Anthony Chilcot 2002-2011 View profile
- Christopher Powell Wilkins 2002-2011 View profile
- Stephane Kaczorowski 2011-2014 View profile
- Michael Graham Irwin 2002-2011 View profile
- Burness 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2001
Ownership
Owned by (3) 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.
- Hgpe Frwl Holdco Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - EDF Energy Renewables Holdings Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - EDF Energy Renewables Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2018-01-30
Group
- Fallago RIG Windfarm Limited
is controlled by Hgpe Frwl Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-06 · source: Companies House PSC register - Hgpe Frwl Holdco Limited
is controlled by Hgpe Frwl Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-26 · source: Companies House PSC register - Hgpe Frwl Topco Limited
is controlled by Federated Hermes Diversified Infrastructure Fund LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 · source: Companies House PSC register - Federated Hermes Diversified Infrastructure Fund LP
is controlled by Federated Hermes Diversified Infrastructure GP LLP
Evidence
active right to appoint and remove person · notified 2023-02-09 · source: Companies House PSC register - Federated Hermes Diversified Infrastructure GP LLP
is controlled by Hermes GPE Infrastructure Founder Partner Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-30 · source: Companies House PSC register - Hermes GPE Infrastructure Founder Partner Limited
is controlled by Hermes GPE LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hermes GPE LLP
is controlled by Federated Hermes Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Federated Hermes Limited
is controlled by Federated Holdings (UK) II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 · source: Companies House PSC register
Ultimately controlled by Federated Holdings (UK) II Limited.
128 other companies in this group
- GPE III GP, LP
- Hermes GPE Founder Partner 2 Limited
- GPE III IP Limited
- Hgpe Infrastructure GP LLP
- Hermes GPE Ohio Sidecar GP LLP
- Hermes GPE PEC III (Special Partner) LP
- Anchorage Ports LLP
- Hermes Pension Fund Management Limited
- Hermes GP Limited
- Hermes GPE Horizon II LP
- Hgpe Frwl Topco Limited
- Hermes GPE Direct CO-Invest V GP LLP
- Hermes GPE PEC IV LP
- HPE Scotland GP Limited
- GPE III General Partner LLP
- Hermes GPE 2011-2013 General Partner LP
- 09731197
- Hermes GPE Horizon III LP
- Hermes UOB SLP General Partner Limited
- Hermes GPE Direct CO-Invest IV GP LLP
- Hermes GPE 2011-2013 GP LTD
- Hermes GPE PEC V USA LP
- Eurostar International Limited
- HIF I Founder Partner LP
- Hgpe Braes of Doune Mezzco Limited
- Federated Hermes GPE Horizon III Parallel (Special Partner) LP
- 06911893
- Hermes GPE Global Secondary GP LLP
- Hermes GPE Corporate Investment LLP
- Hermes GPE Global Secondary LP
- Federated Hermes Global Secondaries CO-Investment II GP LLP
- Hermes GPE Horizon Founder Partner GP LLP
- Federated Hermes Diversified Infrastructure Fund LP
- Hermes GPE PEC IV (Special Partner) LP
- Eurostar Holidays Limited
- Hermes GPE SVG Midco LTD
- Hermes GPE Horizon CO-Investment LP
- OC397053
- Federated Hermes GPE Infrastructure Founder Partner 3 Limited
- HPE GP Limited
- Hermes Infrastructure II GP LLP
- Hermes GPE Horizon II Feeder LP
- Federated Hermes Private Equity Innovation II GP LLP
- Orbit Holdco LLP
- Federated Hermes Private Equity Innovation II LP
- Eurostar (U.K.) Limited
- Hermes GPE Horizon Feeder GP LLP
- Hermes GPE Environmental Innovation Fund LP
- Hermes Real Estate Investment Management Limited
- Everest Bidco 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 for researchers
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.
6 directors on the board
- Romain Bruneau Director · appointed 2023
- Nicholas Matthew Hards Director · appointed 2022
- Thomas Henrik Bolton Director · appointed 2024
- Donald William Macdiarmid Director · appointed 2014
- Anthony Rabone Director · appointed 2025
- Desmond Wilkins Director · appointed 2020
4.8y median 3.7y
average tenure
12.2y
longest tenure
Directors past 6 years
- Donald William Macdiarmid Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Anthony Rabone Director · appointed 2025
- Desmond Wilkins Director · appointed 2020
Portfolio (4)
- Romain Bruneau Director · appointed 2023
- Nicholas Matthew Hards Director · appointed 2022
- Thomas Henrik Bolton Director · appointed 2024
- Donald William Macdiarmid Director · appointed 2014
0
also govern a charity
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.
Professional services 5Finance 3Utilities 3Business services 1Construction 1
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
- SC226523
- 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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