Skip to contentClarengateINTELLIGENCE
Companies/SC475345

Kincardine Offshore Windfarm Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3451283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
VH
Appointed 2026-01-02
+1 other
RG
Raul Garcia DiazCurrent director
Appointed 2025-02-05 · 1 yr · Audit Manager
+1 other
CR
Carlos Royo IbanezCurrent director
Appointed 2023-06-15 · 3 yrs · Civil Engineer
+1 other
NS
Nicol StephenCurrent director
Appointed 2014-04-15 · 12 yrs · Company Director
+11 others
AM
Allan MacaskillCurrent director
Appointed 2014-04-15 · 12 yrs · Consultant
+4 others
Show 11 historical appointments
MF
Marta Fernandez MeleroResigned director
Resigned 2023-09-15 · 2 yrs · Director
MR
Marta RodriguezResigned director
Resigned 2023-02-14 · Director
MG
Miguel Guerra BenitezResigned director
Resigned 2023-02-14 · 1 yr · Director
TB
Tomas BenitoResigned director
Resigned 2023-02-14 · 2 yrs · Director
JA
Jaime AltolaguirreResigned director
Resigned 2018-02-05 · 5 yrs · Director
AH
Alexander HepburnResigned director
Resigned 2017-12-15 · Corporate Development Manager
CB
Carlos Barat VinacuaResigned director
Resigned 2016-11-17 · 1 yr · Director
AP
Aida Perez AlonsoResigned director
Resigned 2016-10-14 · 6 yrs · Lawyer
EG
Eugenio Gomez JeneResigned director
Resigned 2016-10-14 · Engineer
JG
Juan Gonzalez WiedmaierResigned director
Resigned 2016-10-14 · 6 yrs · Chief Financial Officer
JF
Jose Fernandez GarciaResigned director
Resigned 2016-10-14 · 6 yrs · Aeronautical Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active