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Companies/SC261364

Aberdeen Renewable Energy Group

Private, Limited by guarantee, no share capital, use of 'Limited' exemption · Aberdeen

ActiveUnited KingdomIncorporated 2003Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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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 · 0 ceased
Aberdeen City CouncilLegal Person
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-17 · No cessation recorded

Source record 12155539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 35 historical
IR
Isla RobbCurrent director
Appointed 2025-11-10 · Director Offshore Renewables
PI
Philip ImperialeCurrent director
Appointed 2025-08-15 · 1 yr · Retired
+1 other
GC
Graham CowperthwaiteCurrent director
Appointed 2025-08-15 · 1 yr · Chief Operating Officer
AM
Allan MacaskillCurrent director
Appointed 2024-09-09 · 1 yr · Chief Technical Officer
+4 others
DH
Dell HenricksonCurrent director
Appointed 2024-05-20 · 2 yrs · Councillor
+2 others
SV
Sven Van Den BedemCurrent director
Appointed 2022-05-31 · 4 yrs · Energy Transition Manager
+1 other
AM
Alfonso Martinez FelipeCurrent director
Appointed 2022-05-31 · 4 yrs · Senior Lecturer
RH
Rodney HutchisonCurrent director
Appointed 2022-05-31 · 4 yrs · Solicitor
+2 others
NB
Nassima BrownCurrent director
Appointed 2022-05-31 · 4 yrs · Director Of Strategy
+1 other
CorpLc Secretaries LimitedCurrent secretary
Appointed 2020-02-24 · 6 yrs
+514 others
GM
Gordon McintoshCurrent director
Appointed 2014-07-24 · 12 yrs · Director
+7 others
JM
Jeanie MorrisonCurrent director
Appointed 2012-06-01 · 14 yrs · Director
+6 others
Show 35 historical appointments
AW
Andrew WilsonResigned director
Resigned 2024-09-09 · Managing Director
IY
Ian YuillResigned director
Resigned 2022-10-03 · 1 yr · Local Authority Councillor
JH
Jason HendryResigned director
Resigned 2022-05-31 · 1 yr · Director
PB
Philip BellResigned director
Resigned 2017-07-02 · 5 yrs · Elected Member
ML
Matthew LockleyResigned director
Resigned 2017-02-28 · 4 yrs · Local Government Manager
RS
Richard SweetnamResigned director
Resigned 2017-01-11 · 4 yrs · Chief Officer - City Growth
TS
Timothy SheehanResigned director
Resigned 2013-02-20 · 1 yr · Chief Operating Officer
AD
Andrew DonaldsonResigned director
Resigned 2013-02-20 · 1 yr · Chartered Structural Engineer
JW
John WatsonResigned director
Resigned 2013-01-18 · 1 yr · Dean Of Faculty
CM
Callum MccaigResigned director
Resigned 2011-08-17 · Councillor
KM
Kevin MoranResigned director
Resigned 2010-12-15 · 3 yrs · Director, Strategic & Business Developme
PR
Peter RobertsonResigned director
Resigned 2010-03-17 · 4 yrs · University Professor
AO
Alan OwenResigned director
Resigned 2010-03-17 · 2 yrs · Director And Reader
TS
Timothy SheehanResigned director
Resigned 2010-02-17 · Group Chief Executive
JL
John LovedayResigned director
Resigned 2009-11-23 · 2 yrs · Aberdeen Business Manager, Radio Communi
JS
John StewartResigned director
Resigned 2009-09-30 · 1 yr · Councillor
AM
Allan MacaskillResigned director
Resigned 2009-03-06 · 3 yrs · Business Development Director
KS
Kenneth StewartResigned director
Resigned 2009-03-06 · Chartered Accountant
NM
Nial MccollamResigned director
Resigned 2008-05-19 · 4 yrs · Managing Director
DS
Debra StorrResigned director
Resigned 2007-05-31 · 1 yr · Councillor
ER
Elizabeth RobertsonResigned director
Resigned 2007-05-31 · 4 yrs · Councillor
PR
Peter RobertsonResigned director
Resigned 2006-09-01 · 3 yrs · University Professor
RC
Ronald ClarkResigned director
Resigned 2006-04-12 · 3 yrs · Director
JY
John YorstonResigned director
Resigned 2006-03-15 · 1 yr · Head Of Business Acquisition
JP
James PenmanResigned director
Resigned 2005-10-19 · Company Director
RR
Robert RossResigned director
Resigned 2005-06-17 · 3 yrs · Engineering Company Md
NL
Neil LindsayResigned director
Resigned 2005-06-17 · 2 yrs · Chief Operating Officer
JC
James CraigResigned director
Resigned 2005-06-17 · Managing Director
AM
Alison McinnesResigned director
Resigned 2005-01-27 · 2 yrs · Councillor
AF
Audrey FindlayResigned director
Resigned 2005-01-18 · 2 yrs · Council Leader
JB
John BlackResigned director
Resigned 2004-04-13 · 10 yrs · Chartered Accountant
JC
Jeremy CresswellResigned director
Resigned 2004-02-10 · 10 yrs · Energy/Maritime Affairs Writer
IB
Ian BrydenResigned director
Resigned 2003-12-31 · 1 yr · Director
KD
Katharine DeanResigned director
Resigned 2003-12-31 · 5 yrs · Councillor
CM
Christopher MitchellResigned director
Resigned 2003-12-31 · 10 yrs · Company Director

Board profile

People with appointments
12
Directors assessed
11
Median age
59
Under 35
0
65 and over
5
Disqualified match
None active