Company
Drumduff Extension LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christopher John Walker 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2015
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.
- Green Breeze Energy (Holdings) LTD
75-100% shares, 75-100% voting · notified 2021-02-09 - Muirhall Energy Limited ceased 2021-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Drumduff Extension LTD
is controlled by Green Breeze Energy (Holdings) LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2021-02-09 · source: Companies House PSC register - Green Breeze Energy (Holdings) LTD
is controlled by Thrive Renewables PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-19 · source: Companies House PSC register
Ultimately controlled by Thrive Renewables PLC.
40 other companies in this group
- Thrive Renewables (Bess Holdings) Limited
- Thrive Renewables (Abergorki Holdco) Limited
- Feeder Grid Storage Limited
- BUK23 Limited
- Green Breeze Energy (Holdings) LTD
- Thrive Renewables (Dunfermline) Limited
- TR (Fenpower) Limited
- Thrive Renewables (EYE) Limited
- Thrive Renewables (Clayfords) Limited
- Thrive Renewables (Bristol) Limited
- Thrive Renewables (Sigurd) Limited
- Thrive Renewables (Cambridge) Limited
- Boardinghouse Windfarm Limited
- Fair Play Clean Energy (Clover Holdco) Limited
- Whitelaw Brae Windfarm Limited
- Green Breeze Energy LTD
- Community Energy Catalyst Limited
- Thrive Renewables (HL) Limited
- Thrive Renewables (HGL) Limited
- Thrive Renewables (Girvan) Limited
- Thrive Renewables (Auchtygills) Limited
- Thrive Renewables (Boardinghouse) Limited
- Thrive Renewables (Buchan) Limited
- Brunel Wind Limited
- Thrive Renewables (Haverigg II) Limited
- Just Energy 1 Limited
- Dunmow Solar Limited
- Fair Play Clean Energy Limited
- Thrive Renewables (Abergorki) Limited
- Thrive Renewables (Ness Point) Limited
- 16863839
- Thrive Renewables (Severn) Limited
- Thrive Renewables (HEL) Limited
- Burgar Hill Energy Limited
- Thrive Renewables (March) Limited
- Thrive Renewables (Wicken) Limited
- Whitelaw Brae Holdco Limited
- Thrive Renewables (Caton Moor) Limited
- Thrive Renewables (Beochlich) Limited
- Thrive Renewables PLC
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
- Monika Lidia Paplaczyk Director · appointed 2021
- James Taylor Simpson Director · appointed 2021
- Robert John Forrest Director · appointed 2021
- Matthew Thomas Clayton Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Monika Lidia Paplaczyk Director · appointed 2021
- James Taylor Simpson Director · appointed 2021
- Robert John Forrest Director · appointed 2021
- Matthew Thomas Clayton 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC504174
- 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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