Company
Boyndie Wind Energy Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Katherine Elizabeth Paterson 2025-2026 View profile
- Michael Anthony Nagle 2021-2023 View profile
- Sneha Sinha 2021-2023 View profile
- Mark Joseph Scarsella 2021-2023 View profile
- Louis Denis Patrick Houbert 2021-2023 View profile
- Zineb Sebti 2020-2021 View profile
- Christian Okholm 2019-2020 View profile
- Florian Kuster 2019-2021 View profile
- Patrick Paul Adam 2018-2025 View profile
- David Skall Joensen 2018-2019 View profile
- Richard Stewart Dibley 2017-2025 View profile
- David Picton-Turbervill 2016-2026 View profile
- Sergio Chiericoni 2015-2017 View profile
- Giovanni Toffolatti 2015-2016 View profile
- Soren Toftgaard 2014-2021 View profile
- Davide Vittorio Sala 2014-2015 View profile
- Massimo Ferrari 2014-2015 View profile
- Robert Reed 2014-2018 View profile
- Giorgio Botta 2011-2014 View profile
- Charles Napier Williams 2005-2014 View profile
- Michael Haas 2003-2005 View profile
- Heller William Jacob 2003-2013 View profile
- Hans Rudolf Schenk 2003-2010 View profile
- Geraint Keith Jewson 2003-2005 View profile
- Quill Form Limited 2003-2003 View profile
- Erin Lynn Murchie Hunter 2005-2018 View profile
- Carlo Sinatra 2003-2008 View profile
- Secretar Securities Limited 2003-2003 View profile
- Quill Serve Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2003
Ownership
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.
- Mufg Bank, LTD. ceased 2022-12-22
75-100% shares · notified 2016-04-06 - Fruk Holdings NO.1 Limited ceased 2022-12-22
75-100% voting, appoints directors · notified 2016-04-06 - Mitsubishi UFJ Financial Group, INC. ceased 2016-06-16
75-100% shares · notified 2016-06-16
Group
- Boyndie Wind Energy Limited
is controlled by Fruk Holdings NO.1 Limited
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-12-22 · source: Companies House PSC register - Fruk Holdings NO.1 Limited
is controlled by Bodium Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-12-22 · source: Companies House PSC register - Bodium Limited
is controlled by Michael Nagle
Evidence
ceased significant influence · notified 2021-12-14, ceased 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Michael Nagle.
31 other companies in this group
- Renewables Finance UK Limited
- Mynydd Fforch DWM Wind Energy 2021 Limited
- Bellrock Offshore Wind Farm Limited
- Bodium Limited
- Strath Tirry Wind Energy 2021 Limited
- Millennium South Wind Energy Limited
- Renantis UK Limited
- Earlsburn Wind Farm Extension 2021 Limited
- Earlsburn Mezzanine Limited
- Fruk Holdings NO.1 Limited
- Vector Renewables UK LTD
- Cambrian Wind Energy Limited
- Renantis Energy Scotland Holdco 1 Limited
- Naturalis Energy Developments Limited
- Knockshinnoch Green Hydrogen Limited
- SC716922
- Renantis Energy Scotland Holdco 2 Limited
- Sinclair Offshore Wind Farm Limited
- Broadshore Offshore Wind Farm Limited
- Renantis Offshore Holdco 2 Limited
- Scaraben Offshore Wind Farm Limited
- Renantis Energy Trading UK Limited
- Knockkippen Wind Energy Limited
- Molemus Limited
- 04821109
- 14775486
- Stromar Offshore Wind Farm Limited
- Renantis Offshore Holdco 1 Limited
- Auchrobert Wind Energy Limited
- SC750250
- Knockshinnoch Wind Energy 2022 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
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Paul Morris Director · appointed 2026
- Sarah Elizabeth Black Director · appointed 2026
- Anna Graham Cameron Director · appointed 2026
Left in the last 12 months
- David Picton-Turbervill Director · appointed 2016 · resigned 2026
- Katherine Elizabeth Paterson Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC242760
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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