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Company

Wilson Renewables III LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wilson Renewables III LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Alexanders’ SAW Mills Limited 2022-2025 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2022

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.

  • Swift 3 Limited
    75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-24
  • Wilson Forest Products Limited ceased 2025-12-24
    75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-07-26

Group

  1. Wilson Renewables III LLP is controlled by Swift 3 Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-12-24 · source: Companies House PSC register
  2. Swift 3 Limited is controlled by Wilson Forest Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-23 · source: Companies House PSC register
  3. Wilson Forest Products Limited is controlled by Hamish Finlay Wilson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-10-07 · source: Companies House PSC register

Ultimately controlled by Hamish Finlay Wilson.

8 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 designated members only, past designated members excluded.

0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months
2
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO307605
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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