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Griffin Wind Farm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 30

  1. Kate Johanna Wallace Lockhart 2025–2025 Director View profile
  2. Daniel Mark Pearson 2023–2025 Director View profile
  3. Alexandra Leta Malone 2022–2025 Director View profile
  4. Annant Shah 2021–2023 Director View profile
  5. Paul Gerald Cooley 2020–2025 Director View profile
  6. Barry O'Regan 2020–2023 Director View profile
  7. Alexander Hughes Honeyman 2020–2021 Director View profile
  8. John Anthony Downes 2020–2022 Director View profile
  9. Elaine Harley 2020–2023 Director View profile
  10. Jeremy Williamson 2016–2022 Director View profile
  11. James Isaac Smith 2013–2022 Director View profile
  12. Paul Richard Smith 2013–2016 Director View profile
  13. Pamela Walsh 2013–2014 Director View profile
  14. Colin Clarke Nicol 2013–2014 Director View profile
  15. Peter Symons Donaldson 2013–2015 Director View profile
  16. David Gardner 2011–2012 Director View profile
  17. Caoimhe Mary Giblin 2010–2014 Director View profile
  18. Fraser Mcgregor Alexander 2009–2011 Director View profile
  19. Donal Francis Flynn 2009–2010 Director View profile
  20. Bruce Michael Amos Heppenstall 2008–2008 Director View profile
  21. Alyson Margaret Clark 2003–2008 Director View profile
  22. Herman Jules Philomena Busschots 2003–2008 Director View profile
  23. John Andrew Morgan 2003–2009 Director View profile
  24. John Neilson Kerr 2003–2003 Nominee-director View profile
  25. Sally Fairbairn 2014–2019 Secretary View profile
  26. Lawrence John Vincent Donnelly 2009–2014 Secretary View profile
  27. Anderson Strathern 2006–2007 Corporate-secretary View profile
  28. Macfarlane Gray 2003–2006 Corporate-secretary View profile
  29. Robert John Forrest 2003–2009 Secretary View profile
  30. Anderson Strathern WS 2003–2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/2003

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.

Group

  1. Griffin Wind Farm Limited is controlled by SSE Renewables Onshore Windfarm Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSE Renewables Onshore Windfarm Holdings Limited is controlled by SSE Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSE Renewables Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

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 for researchers

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.

9 directors on the board

2y median 1.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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.

Utilities 227Construction 81Finance 49Professional services 18Business services 15Property 10Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC245113
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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