Company
Monan Wind Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Bruce John Alexander Hutt 2019-2025 View profile
- Dominic Lovett Akers-Douglas 2019-2023 View profile
- Nigel Boyd Foster 2018-2019 View profile
- Timothy Isaac Langley 2017-2021 View profile
- David Wake 2014-2017 View profile
- Geoffrey Morgan Henderson 2013-2019 View profile
- Andrew Gerald Strowbridge 2013-2017 View profile
- Deborah Jane Almond 2013-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/2013
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.
- CWE WUK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - 07875762 ceased 2020-07-01
75-100% shares · notified 2016-04-06
Group
- Monan Wind Company Limited
is controlled by CWE WUK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register - CWE WUK Limited
is controlled by CWE B Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register - CWE B Limited
is controlled by CWE A Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register - CWE A Limited
is controlled by Constantine Wind Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-16 · source: Companies House PSC register - Constantine Wind Energy Limited
is controlled by Constantine Energy Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Constantine Energy Limited
is controlled by Constantine Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constantine Group Limited.
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- CWE B Limited
- Simtex International Limited
- Constantine Land Limited
- CWE Meikle Float Limited
- CWE RTW Limited
- Cllg Limited
- Clondermot Investments Limited
- CWE Struan Limited
- Lochend Wind Energy Limited
- Stockbridge Land Limited
- Constantine Holdings Limited
- 12465862
- CWE Donaldson Limited
- SO303699
- CWE V27 Limited
- PD212BER LTD
- Complete Freight Limited
- Bespoke Load Solutions Limited
- CWE Vestas Limited
- Corporate Express Couriers Limited
- 10731381
- CWE X Limited
- CWE Lochend Limited
- Constantine Energy Storage Services Limited
- CWE Northwind Limited
- 09872980
- CWE NW3 Limited
- CP475 Midco Limited
- PD688IRO LTD
- Constantine Property Management Limited
- 09079178
- Gardrum Farm Wind Energy Limited
- CWE A Limited
- 07875762
- Kinetica 333 Limited
- 09701258
- CWE Echo Limited
- HB411MIN LTD
- Constantine Limited
- CLF3 Limited
- PD813ETY LTD
- CWE WTN 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
- Matthew Richard Hubbard Director · appointed 2026
- Sarah Jane Louise Myers Director · appointed 2023
- Timothy Paul French Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Matthew Richard Hubbard Director · appointed 2026
- Sarah Jane Louise Myers Director · appointed 2023
- Timothy Paul French Director · appointed 2023
Left in the last 12 months
- Bruce John Alexander Hutt Director · appointed 2019 · 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
- SC453209
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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