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Companies/SC225262

Stornoway Wind Farm Limited

Construction of utility projects for electricity and telecommunications · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Lewis Wind Power Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-16 · No cessation recorded

Source record 4265464
Show 2 ceased records
Amec Project Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-16

Source record 581442
Edf Energy Renewables Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-16

Source record 3206329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
DC
Darren CumingCurrent director
Appointed 2025-09-19 · Head Of Development Onshore Wind
+1 other
SC
Susan CurrieCurrent secretary
Appointed 2025-03-20 · 1 yr
PM
Paul MoranCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+1 other
DM
Damien McguinnessCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+1 other
JO
Jonathan O SullivanCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+12 others
Show 30 historical appointments
SW
Stephen WallsResigned director
Resigned 2022-04-29 · 3 yrs · Company Director
CD
Craig Matthew DuffyResigned director
Resigned 2021-07-27 · Director
DM
Donald MackayResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
MS
Mark ScottResigned secretary
Resigned 2019-05-08 · 2 yrs
MV
Mark Vyvyan RobinsonResigned director
Resigned 2016-04-26 · 5 yrs · Director Offshore Wind
SL
Susan LindResigned secretary
Resigned 2016-04-26 · 3 yrs
WA
William AbbottResigned director
Resigned 2015-12-23 · 7 yrs · Company Director
GM
Garry MortonResigned director
Resigned 2015-12-23 · 7 yrs · Company Director
MH
Matthieu HueResigned director
Resigned 2015-01-19 · 5 yrs · Company Director
CE
Christian EgalResigned director
Resigned 2013-05-16 · 2 yrs · Company Director
JC
John CockinResigned director
Resigned 2010-12-03 · 2 yrs · Commercial Manager
IC
Iain ClarksonResigned director
Resigned 2010-10-05 · 5 yrs · Company Director
AM
Alison MccollResigned secretary
Resigned 2010-08-05 · 1 yr
FW
Francis WinterResigned director
Resigned 2009-08-01 · 6 yrs · Company Director
GM
Gerard McgillResigned director
Resigned 2009-08-01 · 1 yr · Company Director
JM
Jean MacdonaldResigned secretary
Resigned 2009-07-03 · 1 yr
DW
David WemResigned director
Resigned 2008-10-14 · Strategic Services Director
JC
Jonathan CowperResigned director
Resigned 2008-04-10 · 1 yr · Accountant
MP
Matthew PlantResigned director
Resigned 2007-09-03 · Accountant
MK
Michael KelleherResigned director
Resigned 2005-05-18 · 2 yrs · Accountant
DB
David BakerResigned director
Resigned 2004-01-31 · 9 yrs · Business Development Manager
DH
David HodkinsonResigned director
Resigned 2003-11-28 · 4 yrs · Director
DO
Daniel O BrienResigned director
Resigned 2003-11-28 · 1 yr · Director
PS
Paul SpenceResigned director
Resigned 2003-10-15 · 7 yrs · Head Of Strategy/Business Dev
JS
John SheddenResigned director
Resigned 2003-03-10 · Manager, Strategy & Business
SB
Simon BlissResigned director
Resigned 2001-11-13 · 1 yr · Director
MK
Michael KirwanResigned director
Resigned 2001-11-13 · Director
RA
Robert ArmourResigned secretary
Resigned 2001-11-13 · 7 yrs · Director
RJ
Robin JeffreyResigned director
Resigned 2001-11-13 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active