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Companies/SC398688

Pencloe Wind Energy Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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
MP
Michael Peter PolskyIndividual
Significant influence or control

Notified 2025-01-30 · No cessation recorded

Source record 13448195
Show 2 ceased records
MP
Michael Peter PolskyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-15

Source record 12738407
Nbw (Nominees) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-16

Source record 12740070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
GM
Gabriel Gustavo Monroy Lelo De LarreaCurrent director
Appointed 2026-07-17
BB
Benjamin Conor BranchCurrent director
Appointed 2026-07-17
+2 others
AH
Andrea HoffmanCurrent director
Appointed 2025-01-16 · 1 yr · Svp, Global Risk
+4 others
WB
William Borders IiiCurrent director
Appointed 2016-09-26 · 9 yrs · Vice President, Deputy General Counsel
+6 others
Show 14 historical appointments
PA
Paul AbitanteResigned director
Resigned 2025-01-16 · 1 yr · Evp, International Development
AH
Andrea HoffmanResigned director
Resigned 2021-10-07 · 3 yrs · Svp, Global Risk
JM
James MurphyResigned director
Resigned 2014-05-06 · 12 yrs · Vice President, Business Development
TF
Thomas FlanaganResigned director
Resigned 2012-05-04 · 2 yrs · Director Of Development
MI
Michael IrwinResigned secretary
Resigned 2011-05-03 · 13 yrs
AF
Andrew FlanaganResigned director
Resigned 2011-05-03 · 1 yr · Company Officer
JC
Joseph CondoResigned director
Resigned 2011-05-03 · 5 yrs · Company Counsel
MP
Michael PolskyResigned director
Resigned 2011-05-03 · 13 yrs · Company President
JS
James ShieldResigned director
Resigned 2011-05-03 · 10 yrs · Company Vice President
GG
Gary GrayResigned director
Resigned 2011-05-03 · None
RG
Read GommResigned director
Resigned 2011-05-03 · 13 yrs · Investment Banker
MI
Michael IrwinResigned director
Resigned 2011-05-03 · 13 yrs · Company Director
AS
Andrew ShawResigned director
Resigned 2011-05-03 · 13 yrs · Company Director
CW
Christopher WilkinsResigned director
Resigned 2011-05-03 · 13 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active