---
title: "AFTON WIND FARM (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbb674c-a8a6-56ff-8f80-d0822af54760
json: https://whiteintel.dev/api/public/dossier/abbb674c-a8a6-56ff-8f80-d0822af54760
identifier: oo:GB-COH-10356374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFTON WIND FARM (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10356374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbb674c-a8a6-56ff-8f80-d0822af54760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbb674c-a8a6-56ff-8f80-d0822af54760  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Afton Wind Farm (Holdings) Limited** — source · `psc:iwy3dS7-iYqfVDXULQ3KIdHslmE` — https://whiteintel.dev/entity/304d04f7-c266-4646-825d-3687758a6b51

## Ownership & control

### Owners / controllers

- **INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75ea5abd-974d-5f3a-ad48-29d393d0442c
- **INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75ea5abd-974d-5f3a-ad48-29d393d0442c
- **RED ROCK RENEWABLES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a11f851-74e5-524c-9ae7-13ba48b7f0fd

### Holdings / subsidiaries

- **AFTON WIND FARM (BMO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61dcc56c-1aaa-5ee0-acc5-af851a0289bf
- **AFTON WIND FARM (BMO) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61dcc56c-1aaa-5ee0-acc5-af851a0289bf

### UBO chain (walk to the ultimate owner)

A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10356374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-02
- **Registered office:** 60 Milton Gate, Chiswell Street, London, EC1Y 4AG
- **SIC:** 64205

### Officers

- DAVIES, Owain — secretary · appointed 2024-07-10
- SPINK, Adam James — director · British · appointed 2026-08-07
- WEI, Song — director · Chinese · appointed 2026-08-07
- WYLLIE, Peter Bruce — director · British · appointed 2026-03-26
- GODDARD, James Paul Alexander — secretary · appointed 2023-11-07 · resigned 2024-07-10
- MCMURRAY, Robert Dow — secretary · appointed 2018-10-10 · resigned 2022-10-25
- MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2018-10-10
- WILLIAMSON, Rachel Elizabeth — secretary · appointed 2022-10-25 · resigned 2023-07-20
- WYLLIE, Alison — secretary · British · appointed 2016-09-02 · resigned 2018-01-12
- BRUCE, David Samuel — director · British · appointed 2021-10-01 · resigned 2023-09-29
- DRIVER, Ross William — director · British · appointed 2016-10-10 · resigned 2018-10-10
- DU, Ligang — director · Chinese · appointed 2019-05-06 · resigned 2020-07-22
- FINNON, David Anthony — director · British · appointed 2024-12-18 · resigned 2025-12-12
- GRIMSON, Ina Denise — director · British · appointed 2023-03-09 · resigned 2026-03-26
- GRIMSON, Ina Denise — director · British · appointed 2020-11-11 · resigned 2022-10-04
- MADGWICK, Jonathan Guy — director · British · appointed 2019-05-06 · resigned 2023-02-28
- PAN, Liqing — director · Chinese · appointed 2018-10-10 · resigned 2019-05-06
- WATSON, Sean — director · British · appointed 2016-09-02 · resigned 2018-10-10
- WEIFEI, Shi — director · Chinese · appointed 2022-10-04 · resigned 2026-08-07
- XINIU, Li — director · Chinese · appointed 2018-10-10 · resigned 2022-03-24

### Beneficial owners (Persons with Significant Control)

- [Red Rock Renewables Limited](https://whiteintel.dev/entity/0a11f851-74e5-524c-9ae7-13ba48b7f0fd) — 75–100% shares · corporate PSC · Scotland — since 2018-10-10
- [Infrared Infrastructure Iii General Partner Limited](https://whiteintel.dev/entity/75ea5abd-974d-5f3a-ad48-29d393d0442c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-10-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10356374
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10356374

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFTON WIND FARM (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/abbb674c-a8a6-56ff-8f80-d0822af54760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFTON WIND FARM (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/abbb674c-a8a6-56ff-8f80-d0822af54760 · Structured JSON: https://whiteintel.dev/api/public/dossier/abbb674c-a8a6-56ff-8f80-d0822af54760._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._