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Companies/12430982

North Falls Offshore Wind Farm Holdco Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 125416320
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-29 · No cessation recorded

Source record 125416322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
RE
Richard EscottCurrent director
Appointed 2026-04-14
+14 others
MB
Maxime BergotCurrent director
Appointed 2025-03-10 · 1 yr · Director
+7 others
BO
Benedict OsborneCurrent director
Appointed 2023-12-01 · 2 yrs · Chartered Accountant
+4 others
MR
Maria RyanCurrent director
Appointed 2022-11-04 · 3 yrs · Director
+3 others
PS
Penelope SainsburyCurrent secretary
Appointed 2020-01-29 · 6 yrs
+34 others
Show 8 historical appointments
DP
Daniel PearsonResigned director
Resigned 2025-08-19 · Director
AE
Adam EzzamelResigned director
Resigned 2023-02-03 · 2 yrs · Director
ML
Mark LegertonResigned director
Resigned 2022-01-01 · 1 yr · Director
NH
Neeve HodgesResigned director
Resigned 2020-10-08 · 3 yrs · Chartered Management Accountant
SB
Stefan BendigResigned director
Resigned 2020-01-29 · Director
PC
Paul CooleyResigned director
Resigned 2020-01-29 · 2 yrs · Engineer
RS
Richard SandfordResigned director
Resigned 2020-01-29 · 1 yr · Director
RE
Richard EscottResigned director
Resigned 2020-01-29 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active