Company
Solwaybank Energy Limited
Solwaybank Energy Limited is an active UK company (number 09275294), incorporated 2014, with 3 current directors including Sean Mackie and David John Roland Eastman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Solwaybank Energy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 13
- Melissa Clare Venetia Charlton 2023-2024 View profile
- Jeremy Hugh Bass 2021-2024 View profile
- Stuart Patrick Lunn 2021-2024 View profile
- Jennifer Gascoigne 2021-2022 View profile
- Peter Douglas Stuart 2019-2021 View profile
- Milan Dave 2019-2024 View profile
- Mitesh Raj Patel 2018-2020 View profile
- Fraser Stephen Merry 2017-2021 View profile
- Lucy Whitford 2017-2018 View profile
- Richard Paul Russell 2014-2018 View profile
- Gordon Alan Macdougall 2014-2016 View profile
- Rachel Ruffle 2014-2018 View profile
- Simon Aiden Peltenburg 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2014
Ownership
Owned by (4) 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.
- European Wind Investments Group 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - RES UK & Ireland Limited ceased 2018-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - European Wind Investments Group 2 Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - The Renewables Infrastructure Group (UK) Investments Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Group
- Solwaybank Energy Limited
is controlled by European Wind Investments Group 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 · source: Companies House PSC register - European Wind Investments Group 2 Limited
is controlled by The Renewables Infrastructure Group (UK) Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-14 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Investments Limited
is controlled by The Renewables Infrastructure Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Renewables Infrastructure Group (UK) Limited
is controlled by Infrared Capital Partners Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register - Infrared Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
- Arctic Infrastructure Investments (UK) Limited (no longer on the register)
- Infrastructure Investments (Bond) Holdings LLP
- European Infrastructure Income 4 Spanish Holdings Limited
- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited (no longer on the register)
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited (no longer on the register)
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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
- Sean Mackie Director · appointed 2024
- David John Roland Eastman Director · appointed 2024
- Fiona Catherine Power Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Sean Mackie Director · appointed 2024
- David John Roland Eastman Director · appointed 2024
- Fiona Catherine Power Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09275294
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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