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Company · London

Scotia Wind (Craigengelt) Limited

Production of electricity

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

Network

The large node is Scotia Wind (Craigengelt) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Thomas Fabritius 2025-2026 Director View profile
  2. Francois Julien Hiernard 2022-2025 Director View profile
  3. Jeremy Montague Hughes 2022-2023 Director View profile
  4. James Peter Hamilton Graham 2020-2022 Director View profile
  5. Andrew Martin Pollins 2020-2020 Director View profile
  6. Roger Siegfried Alexander Kraemer 2019-2022 Director View profile
  7. Daniel Marinus Maria Vermeer 2017-2025 Director View profile
  8. Carl Foreman 2014-2021 Director View profile
  9. Fabio D'Alonzo 2014-2019 Director View profile
  10. Hillary Sue Berger 2013-2014 Director View profile
  11. Simon David Pinnell 2013-2020 Director View profile
  12. Paul William Evans 2011-2014 Director View profile
  13. Dr Stephen Riley 2011-2014 Director View profile
  14. David Park 2008-2013 Director View profile
  15. Frederic Pocheau 2008-2008 Director View profile
  16. Marc Jean Hirt 2008-2011 Director View profile
  17. Dufresnoy, Frederique Anne, Madame 2008-2008 Director View profile
  18. Patrick Joseph Piet Coleta Maes 2008-2010 Director View profile
  19. Dominic Farrugia 2006-2008 Director View profile
  20. Graham Martin Brown 2006-2008 Director View profile
  21. John Alexander Ritchie 2006-2008 Director View profile
  22. Larry John Hannam 2005-2008 Director View profile
  23. John Francis Cormie 2004-2008 Director View profile
  24. Sarah Jane Gregory 2016-2021 Secretary View profile
  25. Hillary Berger 2011-2016 Secretary View profile
  26. Bonnie Sue Priest 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
08/11/2004
Registered office
London
Previous names
Scotia Wind Limited (until 05/12/2006)

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.

  • Hayabusa Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Scotia Wind (Craigengelt) Limited is controlled by Hayabusa Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hayabusa Limited is controlled by Hayabusa Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Hayabusa Holdings Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-07 · source: Companies House PSC register
  4. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  5. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 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.

4 directors on the board

2.2y median 2.1y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 65Finance 50Professional services 11Business services 4Agriculture 1Construction 1Manufacturing 1Other 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
05279392
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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