Governance Greencoat UK Wind PLC

UKW

GB00B8SC6K54

Investment Trusts

Market Closed - London S.E. Other stock markets 10:05:02 06/02/2026 pm IST			5-day change	1st Jan Change
98.10 ^GBX	+0.31%		+1.08%	-

30/01	Canaccord Genuity Starts Greencoat UK Wind Coverage at Hold	MT
30/01	UBS cuts Antofagasta and Eurowag	AN

Executive Committee: Greencoat UK Wind PLC

Manager

Positions heldSince

Laurence Fumagalli

53 year

Chief Investment Officer

Composition of the Board of Directors: Greencoat UK Wind PLC

Director

CommitteesSince

Lucinda Riches

64 year

Nominating Committee Chair	07/07/2022
Audit Committee	01/01/2025
Nominating Committee	01/01/2025
Compensation Committee Chair	23/06/2025

Abigail Rotheroe

Audit Committee	01/03/2024
Nominating Committee	01/03/2024
Compensation Committee Chair
Nominating Committee Chair	01/03/2022
Compensation Committee	01/11/2022

James Smith

64 year

Executive Committee	26/03/2009
Audit Committee	01/05/2023
Nominating Committee	01/05/2023

Taraneh Azad

55 year

Audit Committee	01/02/2025
Nominating Committee	01/02/2025

Nick Winser

66 year

Audit Committee	01/01/2022
Nominating Committee	01/01/2022

Caoimhe Giblin

50 year

Audit Committee Chair

30/04/2020

Latest Appointments: Greencoat UK Wind PLC

24/25/24	EXECUTIVE CHANGES: accesso hires former Nando's and Merlin exec as COO	AN
15/25/15	Greencoat UK Wind PLC Appoints Taraneh Azad as Non-Executive Director	CI
12/24/12	Kingfisher adds Peel Hunt Chair Lucinda Riches to board	AN
12/24/12	Kingfisher plc Announces Board Changes	CI
29/24/29	Greencoat UK Wind PLC Announces Board Changes	CI
30/24/30	Greencoat UK Wind PLC Appoints Abigail Rotheroe as Non-Executive Director and Member of Audit, Management Engagement and Nominations Committees, Effective 1 March 2024	CI
07/23/07	Greencoat UK Wind welcomes new Schroders Greencoat co-head	AN

More news

Former Officers and Directors: Greencoat UK Wind PLC

Insider

Positions held

SinceUntil

Martin McAdam

Director/Board Member	-	24/04/2024
Independent Dir/Board Member	-	24/04/2024

Shonaid Jemmett-Page

Director/Board Member	01/01/2012	30/04/2020
Chairman	30/04/2020	28/04/2023
Independent Dir/Board Member	01/01/2012	30/04/2020

William Rickett

Director/Board Member	-	28/04/2022
Independent Dir/Board Member	-	28/04/2022

Timothy Ingram

Director/Board Member	-	-
Chairman	-	30/04/2020
Independent Dir/Board Member	-	30/04/2020

Dan Badger

Director/Board Member	01/01/2013	31/07/2019
Independent Dir/Board Member	01/01/2013	31/07/2019

Kevin McCullough

Director/Board Member	01/07/2013	31/12/2014
Independent Dir/Board Member	01/07/2013	31/12/2014

Age distribution of managers

Parity Men Women

Male	5
Female	4

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	2
Female	4

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 Companyâ€™s Investment Manager is Schroders Greencoat LLP.

Employees

Sector

Investment Trusts

Calendar

26/02 - Q4 2025 Earnings Release

More about the company