Brockloch RIG Windfarm Limited
Company SC149100 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.
5 directors on the board
- Fredrik Bomstad Director · appointed 2022
- Andrew James Darragh Field Director · appointed 2025
- Andrew John Hunter Director · appointed 2024
- Kim Pierre Slaminka Director · appointed 2024
- Gareth Thomas Mills Director · appointed 2026
1.8y median 1.7y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Fredrik Bomstad Director · appointed 2022
- Andrew James Darragh Field Director · appointed 2025
- Andrew John Hunter Director · appointed 2024
- Kim Pierre Slaminka Director · appointed 2024
- Gareth Thomas Mills Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kieran Joseph Coughlan 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.
Professional services 49Utilities 35Finance 22Business services 3Transport 2Other services 1Property 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 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
- Fred. Olsen CBH Limited 5 shared directors
- Crystal RIG III Limited 5 shared directors
- Rothes Wind Limited 2 shared directors
- Paul's Hill Wind Limited 2 shared directors
- Crystal RIG Windfarm Limited 2 shared directors
- Northumbrian Water Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC149100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1994 |
| Address | C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) 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.
- Fred. Olsen CBH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13 - Fred. Olsen Renewables Limited ceased 2017-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Gareth Thomas Mills Director · appointed 2026
- Andrew James Darragh Field Director · appointed 2025
- Andrew John Hunter Director · appointed 2024
- Kim Pierre Slaminka Director · appointed 2024
- Fredrik Bomstad Director · appointed 2022
- Simran Kaur Sidhu Secretary · appointed 2018
Show 27 former officers
- Kieran Joseph Coughlan Director · appointed 2024 · resigned 2026
- Shervell, Ian, Mr. Director · appointed 2020 · resigned 2024
- Frederick Henry Murray Director · appointed 2019 · resigned 2020
- Ivar Brandvold Director · appointed 2019 · resigned 2025
- Christian Ruth Director · appointed 2018 · resigned 2022
- Ian Graham Berry Director · appointed 2018 · resigned 2019
- Sean Kent Mclachlan Director · appointed 2018 · resigned 2023
- Anders Knut Falkfjell Director · appointed 2016 · resigned 2018
- Hannah Louisa Acquokoh Director · appointed 2016 · resigned 2018
- Belinda Rosemary Mindell Secretary · appointed 2013 · resigned 2016
- David Charles Brunt Director · appointed 2013 · resigned 2019
- Gareth Mark Swales Secretary · appointed 2013 · resigned 2018
- Julia Lynch Williams Director · appointed 2010 · resigned 2013
- Paul Leslie Cowling Director · appointed 2008 · resigned 2010
- Keith Moseley Director · appointed 2008 · resigned 2013
- Nicholas Rigby Director · appointed 2006 · resigned 2008
- Jonathan Guy Madgwick Director · appointed 2005 · resigned 2006
- Kevin Mcculloch Director · appointed 2004 · resigned 2008
- Tindall, Alexander Thomas Richard, Dr Director · appointed 2003 · resigned 2005
- Alan Geoffrey Moore Director · appointed 2003 · resigned 2004
- Nicholas Andrew Emery Director · appointed 2003 · resigned 2013
- Jeremy Dowler Secretary · appointed 1995 · resigned 2013
- Derek Hayes Director · appointed 1994 · resigned 2001
- Dawn Hamilton Secretary · appointed 1994 · resigned 1994
- Euan Ferguson Davidson Director · appointed 1994 · resigned 1994
- John Cameron Wallace Secretary · appointed 1994 · resigned 2003
- Robert Simon Legget Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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