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Company

Coldham Windfarm Limited

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

Network

The large node is Coldham Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Barry John Carruthers 2023-2025 Director View profile
  2. Blair James Cruikshank 2023-2026 Director View profile
  3. Yusuf Patel 2021-2023 Director View profile
  4. Heather Chalmers White 2019-2023 Director View profile
  5. Stuart Mason 2018-2021 Director View profile
  6. Robert John Ellis 2015-2017 Director View profile
  7. Nigel Bryn Holden 2012-2022 Director View profile
  8. Kenneth Peberdy 2011-2018 Director View profile
  9. Roy Scott 2010-2019 Director View profile
  10. David Anthony Pringle 2009-2012 Director View profile
  11. Roger Seshan 2007-2008 Director View profile
  12. David Neil Morrison 2006-2007 Director View profile
  13. Keith Stuart Anderson 2005-2011 Director View profile
  14. John Heasley 2004-2006 Director View profile
  15. Susan Mary Reilly 2004-2005 Director View profile
  16. Christopher Michael Stevens 2004-2015 Director View profile
  17. Graham Paul Ramsbottom 2004-2009 Director View profile
  18. Fiona Coyle 2021-2023 Secretary View profile
  19. Angus Stuart Armstrong 2019-2021 Secretary View profile
  20. Andrew Philip 2014-2019 Secretary View profile
  21. Seumus O'Gorman 2012-2014 Secretary View profile
  22. Emilio Hernandez 2010-2012 Secretary View profile
  23. Jonathan Thomas Kirkwood Cole 2008-2010 Secretary View profile
  24. Marie Isobel Ross 2007-2008 Secretary View profile
  25. Rhona Gregg 2006-2007 Secretary View profile
  26. Donald James Mcpherson 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/2004

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. Coldham Windfarm Limited is controlled by Scottishpower Renewables (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottishpower Renewables (UK) Limited is controlled by Scottishpower Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottishpower Renewable Energy Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  5. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 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.

3 directors on the board

1.8y median 1.4y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 16Education 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
05194767
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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