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Companies/10356374

Afton Wind Farm (Holdings) Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2016Private 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
Red Rock Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-10 · No cessation recorded

Source record 125230427
Show 1 ceased record
Infrared Infrastructure Iii General Partner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-02 · Ceased 2018-10-10

Source record 121228216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LR
Lucy Katy RiceCurrent secretary
Appointed 2026-10-06
SW
Song WeiCurrent director
Appointed 2026-08-07
+2 others
AS
Adam James SpinkCurrent director
Appointed 2026-08-07
+1 other
PW
Peter Bruce WyllieCurrent director
Appointed 2026-03-26
+1 other
Show 17 historical appointments
DF
David FinnonResigned director
Resigned 2024-12-18 · Chief Technical Officer
OD
Owain DaviesResigned secretary
Resigned 2024-07-10 · 2 yrs
JG
James GoddardResigned secretary
Resigned 2023-11-07
IG
Ina GrimsonResigned director
Resigned 2023-03-09 · 3 yrs · Finance Manager
RW
Rachel WilliamsonResigned secretary
Resigned 2022-10-25
SW
Shi WeifeiResigned director
Resigned 2022-10-04 · 3 yrs · Chief Financial Officer
DB
David BruceResigned director
Resigned 2021-10-01 · 1 yr · Senior Asset Manager
LD
Ligang DuResigned director
Resigned 2019-05-06 · 1 yr · Manager
JM
Jonathan MadgwickResigned director
Resigned 2019-05-06 · 3 yrs · Chief Executive
LX
Li XiniuResigned director
Resigned 2018-10-10 · 3 yrs · Project Director
RM
Robert McmurrayResigned secretary
Resigned 2018-10-10 · 4 yrs
LP
Liqing PanResigned director
Resigned 2018-10-10 · Deputy General Manager
EM
Emily MendesResigned secretary
Resigned 2018-01-12
RD
Ross DriverResigned director
Resigned 2016-10-10 · 1 yr · Corporate Treasurer
SW
Sean WatsonResigned director
Resigned 2016-09-02 · 2 yrs · Investment Executive
AW
Alison WyllieResigned secretary
Resigned 2016-09-02 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active