Baillie Windfarm Limited

Company SC256692 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 3.3y

average tenure

22.3y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Baillie Windfarm Holdings Limited 5 shared directors
Berry Burn Wind Farm Limited 3 shared directors
Statkraft Wind UK Limited 3 shared directors
Wind UK Invest Limited 3 shared directors
Keith Storage Solutions Limited 2 shared directors
Lister Drive Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC256692
Status	Active
Type	Private Limited Company
Incorporated	27/09/2003
Address	THE GARMENT FACTORY, 10 MONTROSE STREET, GLASGOW, SCOTLAND, G1 1RE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (2)

Statkraft Uk Ltd
ownership of shares 75-100% voting rights 75-100%
Baillie Windfarm Holdings Limited ceased
ownership of shares 75-100%

Officers (25)

Chen, Kai, Mr. Director · appointed 2023
O'Donovan, Kevin, Mr. Director · appointed 2023
Mathew, Martin Vallickad, Mr. Director · appointed 2023
Kafidiya-OKE, Folasade, Mrs. Secretary · appointed 2019
Pottinger, Thomas Band Director · appointed 2011
Pottinger, Steven Charles Director · appointed 2004
Fernandez-Cuervo Infiesta, Jamie Francisco, Mr. Former Director · appointed 2022 · resigned 2023
Torblaa, Eivind Jacob, Mr. Former Director · appointed 2021 · resigned 2023
Wilkie, Andrew Scott Former Director · appointed 2019 · resigned 2022
ÖStgren, Björn Fredrik Mo Former Director · appointed 2017 · resigned 2023
Freeman, Luke James Former Secretary · appointed 2017 · resigned 2019
Flood, David John Former Director · appointed 2017 · resigned 2021
Vatnaland, Jon Former Director · appointed 2015 · resigned 2017
Bryan, Michael Andrew Former Director · appointed 2014 · resigned 2019
Torblaa, Eivind Former Director · appointed 2013 · resigned 2015
Voss, Emma Elizabeth Former Secretary · appointed 2013 · resigned 2017
Vernmark, Bengt Carl-Axel Former Director · appointed 2011 · resigned 2013
Forsyth, Duncan Ryder Douglas Former Secretary · appointed 2011 · resigned 2013
Castedo, Sergio Patricio, Mr. Former Director · appointed 2011 · resigned 2017
Birkeland, Jan Petter Former Director · appointed 2010 · resigned 2011
Mason, David Stuart Former Director · appointed 2010 · resigned 2011
Torblaa, Eivind Jakob Former Director · appointed 2008 · resigned 2010
Henriksen, Morten Former Director · appointed 2007 · resigned 2007
Shanks, Ronald Alexander Former Director · appointed 2004 · resigned 2011
DM Director Limited Former Corporate-nominee-director · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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