Baillie Windfarm Holdings Limited

Company 07545364 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

8y median 3.3y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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 44Professional services 22Business services 3Property 3Construction 2Finance 2Mining 2Manufacturing 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Baillie Windfarm Limited 5 shared directors
Berry Burn Wind Farm Limited 3 shared directors
Statkraft Wind UK Limited 3 shared directors
Wind UK Invest Limited 3 shared directors
Keith Storage Solutions Limited 2 shared directors
Lister Drive Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07545364
Status	Active
Type	Private Limited Company
Incorporated	28/02/2011
Address	19TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Wind Uk Invest Limited
ownership of shares 75-100% voting rights 75-100%

Officers (19)

Chen, Kai, Mr. Director · appointed 2023
O'Donovan, Kevin, Mr. Director · appointed 2023
Mathew, Martin Vallickad, Mr. Director · appointed 2023
Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019
Pottinger, Thomas Band Director · appointed 2011
Pottinger, Steven Charles Director · appointed 2011
Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. Former Director · appointed 2022 · resigned 2023
Torblaa, Eivind Jacob, Mr. Former Director · appointed 2021 · resigned 2023
Wilkie, Andrew Scott Former Director · appointed 2019 · resigned 2022
ÖStgren, Björn Fredrik Mo Former Director · appointed 2017 · resigned 2023
Freeman, Luke James Former Secretary · appointed 2017 · resigned 2019
Flood, David John Former Director · appointed 2017 · resigned 2021
Vatnaland, Jon Former Director · appointed 2015 · resigned 2017
Bryan, Michael Andrew Former Director · appointed 2014 · resigned 2019
Torblaa, Eivind Jakob Former Director · appointed 2013 · resigned 2015
Voss, Emma Elizabeth Former Secretary · appointed 2013 · resigned 2017
Vernmark, Bengt Carl-Axel Former Director · appointed 2011 · resigned 2013
Forsyth, Duncan Ryder Douglas Former Secretary · appointed 2011 · resigned 2013
Castedo, Sergio Patricio, Mr. Former Director · appointed 2011 · resigned 2017

Directors and officers on the Companies House record, current and former.

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