Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC149113

Polwhat Rig Windfarm Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Polwhat Gallow Rig Holdco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 614318
Show 2 ceased records
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security TrusteeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 8294126
Beaufort Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8652132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
JM
John Paul MorrisCurrent director
Appointed 2026-02-03
+45 others
SB
Sarah BlackCurrent director
Appointed 2026-02-03
+56 others
AC
Anna CameronCurrent director
Appointed 2026-02-03
+62 others
Show 58 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
MJ
Mark JonesResigned director
Resigned 2020-01-01 · 3 yrs · Ceo
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Interim Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
SM
Scott MackenzieResigned director
Resigned 2017-12-14 · 1 yr · Director
KB
Katerina BrownResigned director
Resigned 2017-12-14 · 1 yr · Accountant
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
AL
Andrew LeeResigned director
Resigned 2017-12-14 · Energy Finance Professional
LB
Leanne BellResigned director
Resigned 2017-06-07 · Director
DR
Dima RifaiResigned director
Resigned 2016-10-11 · 1 yr · Director
OK
Olov KramerResigned director
Resigned 2016-10-11 · 1 yr · Director
SJ
Stephen JohnsonResigned director
Resigned 2016-07-31 · Director
HH
Holger HimmelResigned director
Resigned 2016-01-01 · Director
NR
Nikolaus RoessnerResigned director
Resigned 2015-07-03 · 1 yr · Investment Manager
MC
Mark ChladekResigned director
Resigned 2015-04-27 · 1 yr · Director
BF
Benjamin FreemanResigned director
Resigned 2015-03-01 · 1 yr · Accountant
SS
Steen StavnsboResigned director
Resigned 2014-04-28 · 3 yrs · Director
MP
Michael ParkerResigned director
Resigned 2014-04-28 · 2 yrs · Head Of Onshore UK
DS
Dirk SimonsResigned director
Resigned 2014-04-28 · 1 yr · Chief Financial Officer Rwe Innogy Gmbh
PS
Penelope SainsburyResigned secretary
Resigned 2014-01-29 · 2 yrs
ML
Matthew LeblancResigned director
Resigned 2014-01-29 · 3 yrs · Asset Management
DR
Deirdre RobinsonResigned secretary
Resigned 2011-05-09 · 2 yrs
MW
Mark WaltersResigned director
Resigned 2011-01-01 · 7 yrs · Asset Management
AP
Armando PenaResigned director
Resigned 2010-11-11 · 7 yrs · Director
JL
Julia Lynch WilliamsResigned director
Resigned 2010-05-01 · 3 yrs · Director
JC
James CooperResigned director
Resigned 2009-10-27 · 3 yrs · Fund Manager
PC
Paul CoffeyResigned director
Resigned 2009-10-01 · 5 yrs · Director
KB
Kenton BradburyResigned director
Resigned 2009-04-01 · 6 yrs · Investment Manager
PC
Paul CowlingResigned director
Resigned 2008-04-24 · 2 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2008-02-01 · 1 yr · Director
SL
Stephen LilleyResigned director
Resigned 2007-08-22 · 1 yr · Director
MN
Michael NagleResigned director
Resigned 2007-08-22 · 6 yrs · Company Director
CB
Christopher BarrasResigned secretary
Resigned 2006-07-27 · 10 yrs
QZ
Qaisar ZamanResigned director
Resigned 2006-03-06 · 1 yr · Investment Banker
PS
Penelope SainsburyResigned secretary
Resigned 2006-03-03 · 5 yrs
KA
Kevin AkhurstResigned director
Resigned 2005-12-30 · 2 yrs · Director
EL
Edmund LazarusResigned director
Resigned 2005-12-30 · 1 yr · Private Equity Partner
NE
Nicholas EmeryResigned director
Resigned 2002-09-27 · 2 yrs · Accountant
SW
Simon WellsResigned secretary
Resigned 2000-01-04 · 6 yrs
AM
Alan MooreResigned director
Resigned 1998-05-26 · 5 yrs · Company Director
AA
Afshan AhmedResigned secretary
Resigned 1998-04-20 · 1 yr
JG
John GacaResigned director
Resigned 1997-04-30 · 1 yr · Managing Director
VH
Vincent HarrisResigned director
Resigned 1996-03-28 · 2 yrs · Engineer
JD
Jeremy DowlerResigned director
Resigned 1996-03-04 · 6 yrs · Director
AR
Andrew RamsayResigned secretary
Resigned 1996-02-05 · 2 yrs
RJ
Roderick JacksonResigned director
Resigned 1996-01-01 · 1 yr · Director
JS
John SmithResigned director
Resigned 1995-04-05 · Company Director
DH
Dawn HamiltonResigned secretary
Resigned 1994-02-17
CS
Clare ShepherdResigned secretary
Resigned 1994-02-17 · 1 yr
GK
Gordon KnightResigned director
Resigned 1994-02-17 · 1 yr · Company Director
ED
Euan DavidsonResigned director
Resigned 1994-02-17 · Solicitor
PC
Peter ChesterResigned director
Resigned 1994-02-17 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active