Executive Committee: Greencoat UK Wind PLC

Manager
Positions heldSince
Laurence Fumagalli

Laurence Fumagalli

52 year

Chief Investment Officer -

Composition of the Board of Directors: Greencoat UK Wind PLC

Director
CommitteesSince
Lucinda Riches

Lucinda Riches

63 year

Audit Committee 2024-12-31
Nominating Committee 2024-12-31
Compensation Committee Chair 2016-08-31
Nominating Committee Chair 2022-07-06
Compensation Committee 2024-12-31
Abigail Rotheroe

Abigail Rotheroe

Audit Committee 2024-02-29
Nominating Committee 2024-02-29
Compensation Committee Chair
Nominating Committee Chair 2022-02-28
Compensation Committee 2022-10-31
James Smith

James Smith

63 year

Executive Committee 2009-03-25
Audit Committee 2023-04-30
Nominating Committee 2023-04-30
Nick Winser

Nick Winser

65 year

Audit Committee 2021-12-31
Nominating Committee 2021-12-31
Caoimhe Giblin

Caoimhe Giblin

49 year

Audit Committee Chair 2020-04-29
Martin McAdam

Martin McAdam

63 year

Director/Board Member
Independent Dir/Board Member

Former Officers and Directors: Greencoat UK Wind PLC

Insider
Positions held
SinceUntil
Shonaid Jemmett-Page
Shonaid Jemmett-Page
Director/Board Member 2011-12-31 2020-04-29
Chairman 2020-04-29 2023-04-27
Independent Dir/Board Member 2011-12-31 2020-04-29
William Rickett
William Rickett
Director/Board Member - 2022-04-27
Independent Dir/Board Member - 2022-04-27
Timothy Ingram
Timothy Ingram
Director/Board Member - -
Chairman - 2020-04-29
Independent Dir/Board Member - 2020-04-29
Dan Badger
Dan Badger
Director/Board Member 2012-12-31 2019-07-30
Independent Dir/Board Member 2012-12-31 2019-07-30
Kevin McCullough
Kevin McCullough
Director/Board Member 2013-06-30 2014-12-30
Independent Dir/Board Member 2013-06-30 2014-12-30

Age distribution of managers

Parity Men Women

Male 6
Female 3

Of which Executive Committee

Male 1
Female 0

Of which Directors

Male 3
Female 3

Revisions

1 year Revenue revision
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4 months Revenue revision
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1 months Revenue revision
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1 year EPS revision
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4 months EPS revision
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ESG MSCI
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Logo Greencoat UK Wind PLC
Greencoat UK Wind PLC is a United Kingdom-based renewable infrastructure fund, invested in operating United Kingdom wind farms. The Company's investment objective is to provide investors with an annual dividend that increases in line with RPI inflation while preserving the capital value of its investment portfolio in the long term on a real basis through reinvestment of excess cash flow. The Company invests solely in operating onshore and offshore United Kingdom wind farms which are producing income. It invests in United Kingdom wind farms predominantly with a capacity of over 10 megawatts (MW). Its investments outside the United Kingdom, in construction projects or in non-equity or associated debt instruments, are limited to 15% of gross asset value. Its portfolio comprises interests in approximately 49 operating wind farms totaling 1,983 MW. Its portfolio includes Andershaw, Bicker Fen, Brockaghboy, Bin Mountain and others. The Company’s Investment Manager is Schroders Greencoat LLP.
Employees
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Calendar
More about the company

Departures of Key Persons

Timothy Ingram
-
Timothy Ingram

Chairman

- 2020-04-29

Shonaid Jemmett-Page
-
Shonaid Jemmett-Page

Chairman

2020-04-29 2023-04-27