Company · London
Cailleach Offshore Windfarm Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Spyridon Martinis Spettel 2021-2021 View profile
- Grzegorz Gorski 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 29/01/2021
- 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.
- Moray Offshore Renewable Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Group
- Cailleach Offshore Windfarm Limited
is controlled by Moray Offshore Renewable Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 · source: Companies House PSC register - Moray Offshore Renewable Power Limited
is controlled by Ocean Winds UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Ocean Winds UK Limited.
21 other companies in this group
- Arven Offshore Wind Farm Limited
- Moray East Holdings Limited
- Moray Offshore Windfarm (East) Limited
- Caledonia Offshore Wind Farm Holding Limited
- 13469943
- Maccoll Offshore Windfarm Limited
- Arven South Limited
- Telford Offshore Windfarm Limited
- Celtic SEA Offshore Wind Farm Limited
- Arven Offshore Wind Farm Hold CO Limited
- Moray Offshore Windfarm (West) Limited
- Moray Offshore Renewable Power Limited
- 14998796
- Caledonia Offshore Wind Farm Limited
- Moray West Holdings Limited
- Celtic SEA Holdings Limited
- Celtic Horizon Offshore Wind Farm Limited
- Arven South Holdings Limited
- Stevenson Offshore Windfarm Limited
- Ocean Winds Operations UK Limited
- Ocean Winds UK 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
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Craig Andrew Windram Director · appointed 2024
- Daniel Henry Finch Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Craig Andrew Windram Director · appointed 2024
- Daniel Henry Finch Director · appointed 2021
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
- 13168267
- Status
- Active - Proposal to Strike off
- 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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