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Companies/04913482

Wind Farm Holdings Limited

Activities of head offices · Kings Langley

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Renewables Infrastructure Group (Uk) Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121274087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
AL
Antonia Maxine LufkinCurrent director
Appointed 2026-08-26
+9 others
FP
Fiona PowerCurrent director
Appointed 2024-05-01 · 2 yrs · Chartered Accountant
+21 others
AC
Alasdair CampbellCurrent director
Appointed 2022-01-25 · 4 yrs · Investment Executive
+21 others
DE
David EastmanCurrent director
Appointed 2019-12-02 · 6 yrs · Project Manager
+43 others
DH
Dominic HearthCurrent secretary
Appointed 2004-05-10 · 22 yrs
+18 others
Show 19 historical appointments
NP
Natalia PoupardResigned director
Resigned 2021-12-06 · 4 yrs · Asset Manager
EW
Elena Giorgiana WegenerResigned director
Resigned 2021-01-28 · Company Director
SJ
Stacey JacksonResigned director
Resigned 2019-12-02 · 4 yrs · Deputy Financial Controller
CG
Caroline GilpinResigned director
Resigned 2019-01-14 · 5 yrs · Ppa Origination Manager
MP
Mitesh PatelResigned director
Resigned 2019-01-14 · 2 yrs · Group Financial Controller
RR
Richard RussellResigned director
Resigned 2015-11-30 · 3 yrs · Finance Director
RF
Russell FarnhillResigned director
Resigned 2013-08-30 · 2 yrs · Group Financial Controller
RF
Ross FinlayResigned director
Resigned 2010-11-23 · 2 yrs · Commercial Manager
SH
Steven HughesResigned director
Resigned 2010-03-26 · 9 yrs · Generation & Asset Management Director
GM
Gordon MacdougallResigned director
Resigned 2009-06-25 · 6 yrs · Managing Director, Western Europe
JR
Julia RhodesResigned director
Resigned 2008-07-28 · 1 yr · Head Of Generation UK & Ireland
PW
Paul WalkerResigned director
Resigned 2008-07-28 · 2 yrs · Finance & Investment Director
WW
William WrightResigned director
Resigned 2008-01-22 · 1 yr · Company Director
CS
Christopher SweatmanResigned director
Resigned 2005-12-12 · 2 yrs · Finance Manager
SB
Stephen BalintResigned director
Resigned 2003-11-05 · 5 yrs · Asset Manager
DK
Dominic KeatingResigned director
Resigned 2003-11-05 · 2 yrs · Accountant
MO
Michael O NeillResigned secretary
Resigned 2003-11-05 · Chartered Accountant
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2003-09-26
CorpBondlaw Directors LimitedResigned director
Resigned 2003-09-26

Board profile

People with appointments
5
Directors assessed
4
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active