Fallago RIG Windfarm Limited
Company SC226523 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.
6 directors on the board
- Romain Bruneau Director · appointed 2023
- Nicholas Matthew Hards Director · appointed 2022
- Thomas Henrik Bolton Director · appointed 2024
- Donald William Macdiarmid Director · appointed 2014
- Anthony Rabone Director · appointed 2025
- Desmond Wilkins Director · appointed 2020
4.8y median 3.7y
average tenure
12.2y
longest tenure
Directors past 6 years
- Donald William Macdiarmid Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Anthony Rabone Director · appointed 2025
- Desmond Wilkins Director · appointed 2020
Portfolio (4)
- Romain Bruneau Director · appointed 2023
- Nicholas Matthew Hards Director · appointed 2022
- Thomas Henrik Bolton Director · appointed 2024
- Donald William Macdiarmid Director · appointed 2014
0
also govern a charity
0
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.
Professional services 5Finance 3Utilities 3Business services 1Construction 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
- Hgpe Frwl Holdco Limited 2 shared directors
- Hgpe Frwl Topco Limited 2 shared directors
Connected through a shared director
- Associated British Ports Holdings Limited 1 shared director
- Glass Moor II Windfarm Limited 1 shared director
- Rusholme Windfarm Limited 1 shared director
- Abpa Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC226523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2001 |
| Address | ATRIA ONE, LEVEL 7, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (3) 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.
- Hgpe Frwl Holdco Limited
75-100% shares, 75-100% voting · notified 2017-04-06 - EDF Energy Renewables Holdings Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2016-04-06 - EDF Energy Renewables Limited ceased 2018-01-30
25-50% shares, 25-50% voting · notified 2018-01-30
Officers (38)
- Anthony Rabone Director · appointed 2025
- Thomas Henrik Bolton Director · appointed 2024
- Romain Bruneau Director · appointed 2023
- Nicholas Matthew Hards Director · appointed 2022
- Desmond Wilkins Director · appointed 2020
- Donald William Macdiarmid Director · appointed 2014
Show 32 former officers
- Ian Jessop Director · appointed 2023 · resigned 2025
- Hamish Nihal Malcom De Run Director · appointed 2020 · resigned 2021
- Romain Meiller Director · appointed 2020 · resigned 2023
- Hassan Majid Director · appointed 2020 · resigned 2022
- Verdeep Singh Dost Director · appointed 2019 · resigned 2020
- Pierre Benoist D'Anthenay Director · appointed 2018 · resigned 2020
- Alexandra Triay Director · appointed 2018 · resigned 2021
- Robert Boyd Pierre Wall Director · appointed 2017 · resigned 2019
- Hassaan Majid Director · appointed 2017 · resigned 2018
- Peter Francis Hofbauer Director · appointed 2016 · resigned 2019
- Emma Howell Director · appointed 2016 · resigned 2024
- Perry Denis Noble Director · appointed 2013 · resigned 2019
- Peter Francis Hifbauer Director · appointed 2013 · resigned 2016
- Matthieu Thomas Hue Director · appointed 2013 · resigned 2020
- Mark William Vyvyan-Robinson Director · appointed 2013 · resigned 2013
- Denis Rouhier Director · appointed 2013 · resigned 2013
- Philippe Crouzat Director · appointed 2011 · resigned 2013
- Stephane Kaczorowski Secretary · appointed 2011 · resigned 2014
- John Joseph Cockin Director · appointed 2011 · resigned 2013
- Ronan Emmanuel Lory Director · appointed 2011 · resigned 2013
- Neil Mcdermott Director · appointed 2011 · resigned 2013
- Laurence Juin Director · appointed 2011 · resigned 2013
- Bruno Kold Larsen Director · appointed 2011 · resigned 2013
- Tennant, Tobias William, Hon Director · appointed 2003 · resigned 2011
- Read Fraser Gomm Director · appointed 2003 · resigned 2011
- Andrew Martin Shaw Director · appointed 2002 · resigned 2011
- Michael Graham Irwin Secretary · appointed 2002 · resigned 2011
- George Richard John Wadia Director · appointed 2002 · resigned 2011
- John Campbell Rafferty Director · appointed 2002 · resigned 2011
- Chilcot, John Anthony, the Rt Hon Sir Director · appointed 2002 · resigned 2011
- Christopher Powell Wilkins Director · appointed 2002 · resigned 2011
- Burness Corporate-nominee-secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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