Company
Pencloe Wind Energy Limited
Pencloe Wind Energy Limited is an active UK company (number SC398688), incorporated 2011, with 5 current directors including Gabriel Gustavo Monroy Lelo De Larrea and Benjamin Conor Branch. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Joseph Murphy 2014-2026 View profile
- Thomas Bernard Flanagan 2012-2014 View profile
- Christopher Powell Wilkins 2011-2025 View profile
- Andrew Martin Shaw 2011-2025 View profile
- Andrew Terrance Flanagan 2011-2012 View profile
- Read Fraser Gomm 2011-2025 View profile
- James John Shield 2011-2021 View profile
- Michael Peter Polsky 2011-2025 View profile
- Joseph Dewitt Condo 2011-2016 View profile
- Michael Graham Irwin 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2011
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.
- Michael Peter Polsky
significant influence · notified 2025-01-30 - Michael Peter Polsky ceased 2022-07-15
25-50% shares, 25-50% voting · notified 2016-04-06 - NBW (Nominees) Limited ceased 2025-01-16
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Pencloe Wind Energy Limited
is controlled by Michael Peter Polsky
Evidence
active significant influence · notified 2025-01-30 · source: Companies House PSC register
Ultimately controlled by Michael Peter Polsky.
7 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.
4 directors on the board
- William Alexander Borders Iii Director · appointed 2016
- Paul Albert Abitante Director · appointed 2025
- Andrea Linn Hoffman Director · appointed 2025
- Gabriel Gustavo Monroy Lelo De Larrea Director · appointed 2026
- Benjamin Conor Branch Director · appointed 2026
Directors past 6 years
- William Alexander Borders Iii Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- William Alexander Borders Iii Director · appointed 2016
- Paul Albert Abitante Director · appointed 2025
- Andrea Linn Hoffman Director · appointed 2025
- Gabriel Gustavo Monroy Lelo De Larrea Director · appointed 2026
- Benjamin Conor Branch Director · appointed 2026
Left in the last 12 months
- James Joseph Murphy Director · appointed 2014 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC398688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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