Fallago Rig Windfarm Limited
Production of electricity · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHgpe Frwl Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-04-06 · No cessation recorded
Source record 3338096Show 2 ceased records
Edf Energy Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-01-30 · Ceased 2018-01-30
Source record 5029498Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-30
Source record 3338097People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 36 historicalAR
Anthony RathboneCurrent director
Appointed 2025-05-21 · 1 yr · Alternate Director
RB+5 others
Romain BruneauCurrent director
Appointed 2023-03-17 · 3 yrs · Senior Investment Manager - Edf
NH+3 others
Nicholas HardsCurrent director
Appointed 2022-06-24 · 4 yrs · Vice President, Hermes Gpe LLP
DW
Desmond WilkinsCurrent director
Appointed 2020-11-05 · 5 yrs · Investment Manager
DM
Donald MacdiarmidCurrent director
Appointed 2014-04-18 · 12 yrs · Company Director
Show 36 historical appointments
IJ
Ian JessopResigned director
Resigned 2023-03-17 · 2 yrs · Alternate Director
HD
Hamish De RunResigned director
Resigned 2020-12-22 · Head Of Infrastructure
RM
Romain MeillerResigned director
Resigned 2020-05-28 · 2 yrs · Director
HM
Hassan MajidResigned director
Resigned 2020-05-28 · 1 yr · Chief Financial Officer
RM
Romain MeillerResigned director
Resigned 2020-05-28 · 2 yrs · Director
VD
Verdeep DostResigned director
Resigned 2019-09-19 · 1 yr · Investment Manager
PB
Pierre Benoist D AnthenayResigned director
Resigned 2018-12-01 · 1 yr · Alternate Director
AT
Alexandra TriayResigned director
Resigned 2018-04-30 · 3 yrs · Asset Manager, Hermes Investment Managem
RW
Robert WallResigned director
Resigned 2017-05-18 · 2 yrs · Partner
HM
Hassaan MajidResigned director
Resigned 2017-03-03 · 1 yr · Cfo
PH
Peter HofbauerResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
EH
Emma HowellResigned director
Resigned 2016-10-03 · 7 yrs · Investment Manager
PH
Peter HifbauerResigned director
Resigned 2013-12-06 · 2 yrs · None
MH
Matthieu HueResigned director
Resigned 2013-12-06 · 6 yrs · Chief Financial Officer
PN
Perry Denis NobleResigned director
Resigned 2013-12-06 · 5 yrs · None
MV
Mark Vyvyan RobinsonResigned director
Resigned 2013-05-03 · Company Director
DR
Denis RouhierResigned director
Resigned 2013-02-01 · Company Director
LJ
Laurence JuinResigned director
Resigned 2011-12-23 · 1 yr · Deputy Chief Executive Officer
SK
Stephane KaczorowskiResigned secretary
Resigned 2011-12-23 · 2 yrs
RL
Ronan LoryResigned director
Resigned 2011-12-23 · 1 yr · Company Director
PC
Philippe CrouzatResigned director
Resigned 2011-12-23 · 1 yr · Cfo
NM
Neil McdermottResigned director
Resigned 2011-12-23 · 1 yr · Company Director
JC
John CockinResigned director
Resigned 2011-12-23 · 1 yr · Commercial Manager
BL
Bruno LarsenResigned director
Resigned 2011-12-23 · 1 yr · Area Director
MI
Resigned 2003-09-26 · 8 yrs
TT
Tobias TennantResigned director
Resigned 2003-08-12 · 8 yrs · Farmer
RG
Read GommResigned director
Resigned 2003-07-02 · 8 yrs · Investment Banker
GW
George WadiaResigned director
Resigned 2002-08-14 · 9 yrs · Director
JC
John ChilcotResigned director
Resigned 2002-08-14 · 9 yrs · Director
AS
Andrew ShawResigned director
Resigned 2002-08-14 · 9 yrs · Banker/Director
JR
John RaffertyResigned director
Resigned 2002-08-14 · 9 yrs · Solicitor
CW
Christopher WilkinsResigned director
Resigned 2002-02-25 · 9 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 44
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active