Company
Greenpower (Carraig Gheal) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Stuart Blackett 2020-2022 View profile
- Lisa Melanie Sunner 2020-2022 View profile
- Adam George Waddington 2016-2019 View profile
- Moira Turnbull-Fox 2014-2016 View profile
- Anne Meike Van Der Werf 2013-2014 View profile
- Joris Albert Jan Van Der Geest 2011-2013 View profile
- John Alexander Bromley 2011-2014 View profile
- Bengt Carl-Axel Vernmark 2010-2011 View profile
- Castedo, Sergio Patricio, Mr. 2010-2011 View profile
- Jan Caspar Haga 2008-2010 View profile
- Eivind Jakob Torblaa 2008-2010 View profile
- Bjorn Nikolai Holsen 2004-2007 View profile
- Haakon Johan Alfstad 2004-2007 View profile
- John Andrew Morgan 2003-2020 View profile
- John Neilson Kerr 2003-2003 View profile
- Anderson Strathern 2006-2007 View profile
- Macfarlane Gray 2003-2006 View profile
- Anderson Strathern WS 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2003
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.
- Carraig Gheal Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greenpower (Carraig Gheal) Limited
is controlled by Carraig Gheal Wind Farm Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carraig Gheal Wind Farm Limited
is controlled by Railpen Direct Holdco II Limited
Evidence
active 75-100% voting, appoints directors · notified 2020-03-04 · source: Companies House PSC register - Railpen Direct Holdco II Limited
is controlled by Railways Pension Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 · source: Companies House PSC register - Railways Pension Trustee Company Limited
is controlled by Railtrust Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Railtrust Holdings Limited.
60 other companies in this group
- 15353995
- Railpen Direct Holdco Limited
- Marble Arch Tower General Partner Limited
- Tralorg Wind Farm Limited
- Railway JUT (Smithfield) Limited
- Bella GP 1 LLP
- Orchid Infrastructure Holdco Limited
- Clifton Moor Retail Park Nominee NO. 1 Limited
- Railway Pension Investments Limited
- Railway Pensions (PE) Caledonia Limited
- Network Nominees (TWO) Limited
- ST. ANN's Shopping Centre Nominee NO. 1 Limited
- Grey GR Limited Partnership
- Railways Pension Trustee Company Limited
- Clifton Moor Retail Park General Partner Limited
- Carraig Gheal Wind Farm Limited
- Glamorgan Vale Retail Park Nominee NO. 2 Limited
- British Rail Pension Trustee Company Limited
- Orchid Infrastructure Limited
- Bella Scottish Limited Partnership
- 12 Smithfield Nominee NO.2 Limited
- Railway Pensions (PE), SLP
- Adviserplus Holdings Limited
- Railway JUT Limited
- Aplus Holdco Limited
- ST ANN's Shopping Centre Nominee NO. 2 Limited
- ST. ANN's Shopping Centre General Partner Limited
- Railpen Limited
- Railway Pension Venture Capital Limited
- 12 Smithfield General Partner Limited
- Railpen Corporate Secretary Limited
- Railway Pensions Limited
- Cascades Shopping Centre Nominee NO. 1 Limited
- Multistory Property Services Limited
- Gretna Gateway Outlet Village General Partner Limited
- Network Nominees (SIX) Limited
- Volt Holdco Limited
- Clifton Moor Retail Park Nominee NO. 2 Limited
- Bella GP Limited
- Adviserplus PLC
- Railway Pensions Management Limited
- Cascades Shopping Centre Nominee NO. 2 Limited
- Aplus Topco Limited
- Railpen Direct Holdco II Limited
- Railpen Corporate Director Limited
- Adviserplus Business Solutions Limited
- Railpen Direct Holdco III LTD
- Glamorgan Vale Retail Park General Partner Limited
- Bracks Farm Solar Park Limited
- Railway Pension Unit Trust Nominee 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.
4 directors on the board
- Ted Andrew Antony Jennings Director · appointed 2020
- Lewis Wallace Vanstone Director · appointed 2020
- Simon James Bryars Director · appointed 2020
- Alena Antonava Director · appointed 2021
Directors past 6 years
- Ted Andrew Antony Jennings Director · appointed 2020
- Lewis Wallace Vanstone Director · appointed 2020
- Simon James Bryars Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ted Andrew Antony Jennings Director · appointed 2020
- Lewis Wallace Vanstone Director · appointed 2020
- Simon James Bryars Director · appointed 2020
- Alena Antonava Director · appointed 2021
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC245115
- 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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