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Company · London

Morecambe Wind Limited

Production of electricity

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

Network

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

Who leads it

Previous officers 29

  1. James Grant Robertson 2025-2026 Director View profile
  2. David Thomas Allen 2023-2025 Director View profile
  3. Gillian Clare Noble 2023-2024 Director View profile
  4. Charles John Jordan 2021-2023 Director View profile
  5. Philip Henry De-Villiers 2020-2025 Director View profile
  6. Heather Chalmers White 2019-2024 Director View profile
  7. Hugh Alistair Yendole 2018-2023 Director View profile
  8. Claus Blink 2017-2018 Director View profile
  9. Christopher Edward Cunningham 2017-2017 Director View profile
  10. Gavin Rooke 2014-2017 Director View profile
  11. Charlotte Strand 2013-2014 Director View profile
  12. Jonathan Thomas Kirkwood Cole 2013-2021 Director View profile
  13. Benjamin John Sykes 2013-2020 Director View profile
  14. Christian Troels Skakkebaek 2011-2013 Director View profile
  15. Christina Grumstrup Sorensen 2010-2013 Director View profile
  16. Jesper Engsig Christensen 2010-2011 Director View profile
  17. Roy Scott 2009-2019 Director View profile
  18. Keith Stuart Anderson 2007-2013 Director View profile
  19. Ivan Christiansen 2007-2010 Director View profile
  20. Junichi Tsuruta 2007-2009 Director View profile
  21. Minoru Saito 2005-2007 Director View profile
  22. Hans Buus Jensen 2005-2006 Director View profile
  23. Simon Gower Christian 2005-2007 Director View profile
  24. Lynne Mendelsohn 2004-2005 Director View profile
  25. Seumus O'Gorman 2012-2014 Secretary View profile
  26. Emilio Hernandez 2011-2012 Secretary View profile
  27. Jonathan Cole 2009-2011 Secretary View profile
  28. Charlotte Secretaries Limited 2005-2009 Corporate-secretary View profile
  29. John Macrae Caldwell 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Transmission of electricity
Incorporated
23/11/2004
Registered office
London

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. Morecambe Wind Limited is controlled by Scottishpower Renewables (Wods) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-06-02 · source: Companies House PSC register
  2. Scottishpower Renewables (Wods) 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
  3. 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
  4. 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
  5. 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
  6. 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

2y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Finance 2

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
05294242
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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