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Companies/09040209

Winwick Wind Farm Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Cubico Holdings (Uk) 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-14 · No cessation recorded

Source record 13137456
Show 1 ceased record
Cubico Holdings (Uk) 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-21 · Ceased 2019-05-14

Source record 5682513

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JC
Jack William ChambersCurrent director
Appointed 2026-07-01
+17 others
LP
Lucas PegoraroCurrent director
Appointed 2025-08-01 · 1 yr · Head Of UK
+27 others
Show 23 historical appointments
DK
Diego Kieffer FleigResigned director
Resigned 2023-10-10 · 2 yrs · Asset Manager
JP
James PinneyResigned director
Resigned 2022-08-01 · 3 yrs · Director
IM
Ian McintyreResigned director
Resigned 2021-06-01 · 2 yrs · Finance
MS
Maite SanchezResigned director
Resigned 2020-09-02 · Asset Manager
PB
Paul BowdenResigned director
Resigned 2020-09-02 · 4 yrs · Asset Manager
MB
Matthew BossResigned director
Resigned 2020-09-02 · 1 yr · Head Of Northern Europe
TM
Timothy MorganResigned director
Resigned 2018-02-24 · 2 yrs · Director
PH
Pablo HernandezResigned director
Resigned 2017-06-15 · Asset Manager
SP
Stephen Lewis Harmon PackwoodResigned director
Resigned 2017-04-20 · 3 yrs · Director
MK
Margarita KirilovaResigned director
Resigned 2016-11-30 · Investment Professional
DS
David SwindinResigned director
Resigned 2016-11-30 · 3 yrs · Head Of Emea
JH
Jimmy HanssonResigned director
Resigned 2016-11-30 · Head Of Operations
AH
Andrew HoneyResigned director
Resigned 2016-08-23 · Deputy Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-08-23 · Chartered Accountant
CR
Christopher RicholdResigned director
Resigned 2016-06-13 · Banker
TW
Thomas WestResigned secretary
Resigned 2014-12-03
IB
Ines BernardoResigned director
Resigned 2014-12-03 · 1 yr · Banker
OA
Oliver AlexanderResigned director
Resigned 2014-12-03 · 1 yr · Banker
SF
Simon FoyResigned secretary
Resigned 2014-05-14
CD
Christopher DeanResigned director
Resigned 2014-05-14 · 2 yrs · Director
SF
Simon FoyResigned director
Resigned 2014-05-14 · Solicitor
SN
Stuart NobleResigned director
Resigned 2014-05-14 · Chartered Accountant
BK
Barbara KahanResigned director
Resigned 2014-05-14 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active