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Baillie Windfarm Limited

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

Who leads it

Previous officers 19

  1. Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. 2022–2023 Director View profile
  2. Torblaa, Eivind Jacob, Mr. 2021–2023 Director View profile
  3. Andrew Scott Wilkie 2019–2022 Director View profile
  4. BjöRn Fredrik Mo ÖStgren 2017–2023 Director View profile
  5. David John Flood 2017–2021 Director View profile
  6. Jon Vatnaland 2015–2017 Director View profile
  7. Michael Andrew Bryan 2014–2019 Director View profile
  8. Eivind Torblaa 2013–2015 Director View profile
  9. Bengt Carl-Axel Vernmark 2011–2013 Director View profile
  10. Castedo, Sergio Patricio, Mr. 2011–2017 Director View profile
  11. Jan Petter Birkeland 2010–2011 Director View profile
  12. David Stuart Mason 2010–2011 Director View profile
  13. Eivind Jakob Torblaa 2008–2010 Director View profile
  14. Morten Henriksen 2007–2007 Director View profile
  15. Ronald Alexander Shanks 2004–2011 Director View profile
  16. DM Director Limited 2003–2004 Corporate-nominee-director View profile
  17. Luke James Freeman 2017–2019 Secretary View profile
  18. Emma Elizabeth Voss 2013–2017 Secretary View profile
  19. Duncan Ryder Douglas Forsyth 2011–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2003

Ownership

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.

Group

  1. Baillie Windfarm Limited is controlled by Statkraft UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-08-26 · source: Companies House PSC register

Ultimately controlled by Statkraft UK LTD.

68 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.

5 directors on the board

9.4y median 3.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Utilities 39Professional services 22Finance 7Business services 3Property 3Construction 2Mining 2Manufacturing 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
SC256692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data