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Company

Stranoch Windfarm Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Lestrade, Pierre-Arthur, Maurice, Michel 2021-2022 Director View profile
  2. Geraldine Marie Roseline Anceau 2016-2018 Director View profile
  3. Owen John Henry Forster 2016-2018 Director View profile
  4. Christian Dominique Yves Marie Egal 2015-2017 Director View profile
  5. David Simon George Baker 2015-2016 Director View profile
  6. Robert Guyler 2014-2015 Director View profile
  7. Matthew Sykes 2014-2017 Director View profile
  8. Gwen Susan Parry-Jones 2014-2017 Director View profile
  9. Denis Rouhier 2013-2017 Director View profile
  10. Laurence Juin 2010-2015 Director View profile
  11. Michel Trousseau 2009-2010 Director View profile
  12. Philippe Crouzat 2008-2013 Director View profile
  13. Yvon Jean Marie Andre 2005-2009 Director View profile
  14. Paris Paraskevas Mouratoglou 2002-2010 Director View profile
  15. Mark Charles Mckinley 1999-2001 Director View profile
  16. Christian Termont 1999-1999 Director View profile
  17. Jorn Larsen 1998-1999 Director View profile
  18. Serge Jean Marie Termont 1998-1999 Director View profile
  19. Uffe Bak-Aagaard 1998-1999 Director View profile
  20. Ib Yde 1997-1998 Director View profile
  21. Robert Lamont Clingensmith 1997-2002 Director View profile
  22. Ronald Ashley John Graham 1993-1999 Director View profile
  23. Melanie Shanker 2021-2024 Secretary View profile
  24. Susan Elizabeth Lind 2015-2021 Secretary View profile
  25. Robert Raymond Henderson 2005-2015 Secretary View profile
  26. Bruno Kold Larsen 1997-2016 Secretary View profile
  27. George William Hardie Iii 1993-2002 Secretary View profile
  28. Caroline Jane Graham 1993-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Stranoch Windfarm Limited is controlled by EDF Energy Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. EDF Energy Renewables Limited is controlled by EDF EN UK Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register

Ultimately controlled by EDF EN UK Limited.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.3y median 6.3y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 50Construction 5Finance 4Dormant 2Manufacturing 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02825049
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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