Coldham Windfarm Limited
Company 05194767 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The CO-Operative Academies Trust 1 shared director
- Bryn Henllys SF Limited 1 shared director
- Milltown Airfield Solar PV Limited 1 shared director
- Down Barn Farm SF Limited 1 shared director
- Speyslaw Solar Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05194767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2004 |
| Address | 3 PRENTON WAY, PRENTON, CH43 3ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scottishpower Renewables (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Louise Mccallum Director · appointed 2026
- Ross Colin Galbraith Director · appointed 2025
- Sarah Tindall Secretary · appointed 2023
- Timothy James Cutting Director · appointed 2022
Show 26 former officers
- Barry John Carruthers Director · appointed 2023 · resigned 2025
- Blair James Cruikshank Director · appointed 2023 · resigned 2026
- Fiona Coyle Secretary · appointed 2021 · resigned 2023
- Yusuf Patel Director · appointed 2021 · resigned 2023
- Angus Stuart Armstrong Secretary · appointed 2019 · resigned 2021
- Heather Chalmers White Director · appointed 2019 · resigned 2023
- Stuart Mason Director · appointed 2018 · resigned 2021
- Robert John Ellis Director · appointed 2015 · resigned 2017
- Andrew Philip Secretary · appointed 2014 · resigned 2019
- Seumus O'Gorman Secretary · appointed 2012 · resigned 2014
- Nigel Bryn Holden Director · appointed 2012 · resigned 2022
- Kenneth Peberdy Director · appointed 2011 · resigned 2018
- Emilio Hernandez Secretary · appointed 2010 · resigned 2012
- Roy Scott Director · appointed 2010 · resigned 2019
- David Anthony Pringle Director · appointed 2009 · resigned 2012
- Jonathan Thomas Kirkwood Cole Secretary · appointed 2008 · resigned 2010
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2008
- Roger Seshan Director · appointed 2007 · resigned 2008
- David Neil Morrison Director · appointed 2006 · resigned 2007
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- Keith Stuart Anderson Director · appointed 2005 · resigned 2011
- Donald James Mcpherson Secretary · appointed 2004 · resigned 2006
- John Heasley Director · appointed 2004 · resigned 2006
- Susan Mary Reilly Director · appointed 2004 · resigned 2005
- Christopher Michael Stevens Director · appointed 2004 · resigned 2015
- Graham Paul Ramsbottom Director · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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