Scottishpower Renewables (UK) Limited
Company NI028425 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.
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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
- Charles John Jordan Director · appointed 2021
- Gillian Clare Noble Director · appointed 2025
- Blair James Cruikshank Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles John Jordan Director · appointed 2021
- Gillian Clare Noble Director · appointed 2025
- Blair James Cruikshank Director · appointed 2026
Left in the last 12 months
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East Anglia ONE North Limited 2 shared directors
- East Anglia TWO Limited 2 shared directors
- Machairwind Limited 2 shared directors
Connected through a shared director
- Renewable UK Association 1 shared director
- Bryn Henllys SF Limited 1 shared director
- Milltown Airfield Solar PV Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI028425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Scottishpower Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Anglia ONE Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Coldham Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Anglia Offshore Wind Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Celtpower Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - Scottishpower Renewables (Wods) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East Anglia ONE North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - East Anglia TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - Hagshaw Hill Repowering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-16 - Cumberhead West Wind Farm LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28 - Bryn Henllys SF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 - Down Barn Farm SF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-05 - Machairwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Marramwind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Speyslaw Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Grafton Underwood Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Thurlaston Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Wood Lane Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Milltown Airfield Solar PV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Tuckey Farm Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Sparrow Lodge Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Ranksborough Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Longney Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Blaenau Gwent Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - Pipplepen Solar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 - East Anglia Three Holdings Limited
25-50% shares, 25-50% voting · notified 2024-11-27 - East Anglia Three Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Douglas West Extension LTD ceased 2024-02-02
50-75% shares, 50-75% voting · notified 2019-05-20 - Campionwind Limited ceased 2025-11-04
25-50% shares, 25-50% voting · notified 2022-01-12
Officers (27)
- Blair James Cruikshank Director · appointed 2026
- Fiona Coyle Secretary · appointed 2025
- Gillian Clare Noble Director · appointed 2025
- Charles John Jordan Director · appointed 2021
Show 23 former officers
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
- Heather Chalmers White Director · appointed 2019 · resigned 2024
- Alejandro Arroyo Roman Director · appointed 2018 · resigned 2018
- Lindsay Ann Mcquade Director · appointed 2018 · resigned 2022
- Andrew Philip Secretary · appointed 2014 · resigned 2025
- Michael Howard Davies Secretary · appointed 2014 · resigned 2014
- Seumus O'Gorman Secretary · appointed 2012 · resigned 2014
- Kenneth Peberdy Director · appointed 2012 · resigned 2018
- Simon Gower Christian Director · appointed 2012 · resigned 2015
- Emilio Hernandez Secretary · appointed 2010 · resigned 2012
- Emilio Hernandez Director · appointed 2010 · resigned 2012
- Roy Scott Director · appointed 2008 · resigned 2019
- Jonathan Thomas Kirkwood Cole Secretary · appointed 2008 · resigned 2021
- Marie Isobel Ross Secretary · appointed 2007 · resigned 2008
- Rhona Gregg Secretary · appointed 2006 · resigned 2007
- Roger Seshan Director · appointed 2005 · resigned 2008
- Keith Stuart Anderson Director · appointed 2005 · resigned 2018
- Alan Alexander Bryce Director · appointed 2003 · resigned 2006
- Susan Mary Reilly Director · appointed 2003 · resigned 2005
- Stephen John Tividar Balint Director · appointed 2000 · resigned 2003
- Donald James Mcpherson Director · appointed 1994 · resigned 2006
- Eric Stanley Golland Director · appointed 1994 · resigned 2003
- Richard Leslie Isted Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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