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Companies/SC256692

Baillie Windfarm Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Statkraft Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-08-26 · No cessation recorded

Source record 3882292
Show 1 ceased record
Baillie Windfarm Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-08-26

Source record 14256082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
KC
Kai ChenCurrent director
Appointed 2023-07-14 · 3 yrs · Company Director
+5 others
KO
Kevin O DonovanCurrent director
Appointed 2023-04-11 · 3 yrs · Engineer
+56 others
MM
Martin MathewCurrent director
Appointed 2023-04-11 · 3 yrs · Company Director
+8 others
FK
Folasade Kafidiya OkeCurrent secretary
Appointed 2019-08-07 · 7 yrs
+54 others
TP
Thomas PottingerCurrent director
Appointed 2011-04-13 · 15 yrs · None
+7 others
SP
Steven PottingerCurrent director
Appointed 2011-04-13 · 15 yrs · None
+11 others
Show 21 historical appointments
JF
Jamie Fernandez Cuervo InfiestaResigned director
Resigned 2022-08-22 · Corporate Executive
ET
Eivind TorblaaResigned director
Resigned 2021-05-06 · 1 yr · Engineer
AW
Andrew WilkieResigned director
Resigned 2019-02-20 · 3 yrs · Investment Manager
BO
Bjorn OstgrenResigned director
Resigned 2017-11-21 · 5 yrs · Vice President
LF
Luke FreemanResigned secretary
Resigned 2017-08-22 · 1 yr
DF
David FloodResigned director
Resigned 2017-05-10 · 3 yrs · Vp
JV
Jon VatnalandResigned director
Resigned 2015-08-04 · 1 yr · Managing Director
MB
Michael BryanResigned director
Resigned 2014-07-30 · 4 yrs · Senior Investment Manager
ET
Eivind TorblaaResigned director
Resigned 2013-12-05 · 1 yr · Head Of Asset Management
EV
Emma VossResigned secretary
Resigned 2013-10-15 · 3 yrs
DF
Duncan ForsythResigned secretary
Resigned 2011-03-25 · 2 yrs
BV
Bengt VernmarkResigned director
Resigned 2011-03-25 · 2 yrs · None
SC
Sergio CastedoResigned director
Resigned 2011-03-25 · 6 yrs · None
JB
Jan BirkelandResigned director
Resigned 2010-11-08 · Project Manager
DM
David MasonResigned director
Resigned 2010-07-06 · Accountant
ET
Evind TorblaaResigned director
Resigned 2008-01-01 · 2 yrs · Managing Director
MH
Morten HenriksenResigned director
Resigned 2007-01-24 · Director
SP
Steven PottingerResigned directorResigned secretary
Resigned 2004-03-31 · 6 yrs · Solicitor
TP
Thomas PottingerResigned director
Resigned 2004-03-31 · 6 yrs · Farmer

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active