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Companies/SC312729

Whiteside Hill Windfarm (Scotland) Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2006Private 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 · 6 ceased
Norman 1985 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 12888008
Show 6 ceased records
Clean Energy And Infrastructure Uk Wind LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 12718410
Clean Energy And Infrastructure Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · Ceased 2022-04-01

Source record 1632681
TK
Mr Thomas KubrIndividual
Significant influence or control

Notified 2019-05-01 · Ceased 2022-04-01

Source record 13109215
MH
Mr Mark Edwin HealeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-01

Source record 13009032
Capital Dynamics LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 13009137
Efs Uk Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-21

Source record 13009138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
SB
Sharon Bridgland GoughCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Business Services Officer
+14 others
AA
Azean Abu SamadCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Operating Officer
+12 others
Show 26 historical appointments
SI
Shamsul IsaResigned director
Resigned 2022-04-01 · 1 yr · Head Of Wind Asset Management
NP
Nur PaiminResigned director
Resigned 2022-04-01 · 1 yr · Senior Manager
PH
Paul HughesResigned director
Resigned 2020-07-28 · 1 yr · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · 1 yr · Solicitor
KU
Kirsty Louise UsherResigned director
Resigned 2018-09-25 · 3 yrs · Accountant
JB
John BreckenridgeResigned director
Resigned 2017-03-31 · Managing Director
GF
Gerald FrielResigned director
Resigned 2016-04-21 · 2 yrs · Energy Investment Portfolio Manager
JG
Justyna Roza Golanska-RyanResigned director
Resigned 2016-04-21 · 2 yrs · Managing Director
EO
Elizabeth OldroydResigned secretary
Resigned 2015-12-31 · 4 yrs
SE
Simon EavesResigned director
Resigned 2015-12-31 · 6 yrs · Managing Director
SN
Stuart NobleResigned director
Resigned 2015-06-29 · Chartered Accountant
SF
Simon FoyResigned secretary
Resigned 2015-05-29
CD
Christopher DeanResigned director
Resigned 2015-05-29 · Chartered Surveyor
AF
Andrew FishResigned director
Resigned 2015-05-29 · Accountant
SF
Sally FairbairnResigned secretary
Resigned 2014-12-01
ND
Nicola DwyerResigned director
Resigned 2011-05-20 · 1 yr · Group Financial Controller
DG
David GardnerResigned director
Resigned 2010-02-28 · 2 yrs · Chartered Engineer
SH
Simon HeyesResigned director
Resigned 2008-09-29 · 2 yrs · Manager
JS
James SmithResigned director
Resigned 2008-09-29 · 6 yrs · Engineer
MM
Martin McadamResigned director
Resigned 2008-03-11 · G & Ops Manager
FA
Fraser AlexanderResigned director
Resigned 2008-02-15 · 4 yrs · Chartered Accountant
DF
Donal FlynnResigned director
Resigned 2007-12-05 · 2 yrs · Accountant
AB
Alan BakerResigned director
Resigned 2006-12-06 · 1 yr · Director
SM
Senan MurphyResigned director
Resigned 2006-12-06 · Director
PD
Paul DowlingResigned director
Resigned 2006-12-06 · 4 yrs · Director
SC
Steven CowieResigned director
Resigned 2006-12-06 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active