Goonhilly Limited
- Company number
- 07708636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2011
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- REG Goonhilly Limited (until 19 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNER, Matthew David | Director | 26 Aug 2025 | |
| ANDREW, Edmund George | Director | 22 Mar 2022 | |
| KRON, Florian Tobias | Director | 9 Dec 2024 | 26 Aug 2025 |
| SHERMAN, Jemma Louise | Director | 22 Mar 2022 | 12 Dec 2024 |
| JONES, Joseph Charles Bayston | Director | 5 Aug 2020 | 22 Mar 2022 |
| KRAEMER, Roger Siegfried Alexander | Director | 2 Apr 2019 | 22 Mar 2022 |
| BHUWANIA, Achal Prakash | Director | 1 Feb 2019 | 5 Aug 2020 |
| SMITH, Jonathan Charles | Director | 1 Feb 2019 | 27 Sep 2019 |
| TETOT, Stephane Christophe | Director | 27 Apr 2018 | 1 Feb 2019 |
| RAFTERY, Peter George, Mr. | Director | 6 Sep 2013 | 1 Feb 2019 |
| REID, Charles Desmond Kyrle | Director | 6 Sep 2013 | 27 Apr 2018 |
| CROCKFORD, David Edward | Director | 18 Jul 2011 | 6 Sep 2013 |
| HARRIS, Neil Tracey | Director | 18 Jul 2011 | 6 Sep 2013 |
| WHALLEY, Andrew Nicholas | Director | 18 Jul 2011 | 6 Sep 2013 |
| CROCKFORD, David | Secretary | 18 Jul 2011 | 6 Sep 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tranche 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2016 |
Accounts
Connections
Owned by
Goonhilly Limited → Tranche 5 Limited → Knight Renewables UK Limited → Equitix Knight Finco Limited → Equitix Knight Holdco Limited → Equitix Infrastructure 5a Limited
Directors’ other companies
- ANDREW, Edmund George - Director at Equitix Platinum Holdings Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Holding Company Limited
- ANDREW, Edmund George - Director at Cairnborrow Wind Energy Holdings Limited
- ANDREW, Edmund George - Director at Barlockhart Moor Wind Energy Limited
- ANDREW, Edmund George - Director at Blantyre Muir Wind Energy Limited
- ANDREW, Edmund George - Director at Flimby Wind Energy Limited
- ANDREW, Edmund George - Director at Galloper Wind Farm Limited
- ANDREW, Edmund George - Director at Equitix Aragorn Bidco Limited
- ANDREW, Edmund George - Director at Pennant Walters (Pywx) Holdings Limited
Companies at the same address
- Barlborough Limited (07903133)
- Batsworthy Cross Wind Farm Limited (09248919)
- Bilsthorpe Wind Farm Limited (07431004)
- BL Wind Limited (08522896)
- Braich Ddu Limited (07508897)
- Burnthouse Farm Limited (07903114)
- Carscreugh Renewable Energy Park Limited (05979968)
- Castle Pill Wind Limited (08618195)
- Chalgrove Solar Limited (08578829)
- Denzell Downs Limited (07472425)