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Company · Glasgow

MID Hill Wind Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MID Hill Wind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Claire Susannah Harris 2022-2024 Director View profile
  2. Ivar Brandvold 2020-2025 Director View profile
  3. Jasbir Singh Bains 2017-2023 Director View profile
  4. Christian Ruth 2016-2022 Director View profile
  5. David Charles Brunt 2013-2015 Director View profile
  6. Anders Knut Falkfjell 2013-2020 Director View profile
  7. Gareth Mark Swales 2013-2015 Director View profile
  8. Mats Sjoberg 2003-2009 Director View profile
  9. Jeremy Dowler 2003-2013 Director View profile
  10. Belinda Rosemary Mindell 2013-2016 Secretary View profile
  11. Nicholas Andrew Emery 2003-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
16/10/2003
Registered office
Glasgow

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. MID Hill Wind Limited is controlled by Fred. Olsen Wind 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27 · source: Companies House PSC register
  2. Fred. Olsen Wind 2 Limited is controlled by Fred. Olsen Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-03 · source: Companies House PSC register
  3. Fred. Olsen Wind Limited is controlled by The Renewables Infrastructure Group (UK) Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. The Renewables Infrastructure Group (UK) Investments Limited is controlled by The Renewables Infrastructure Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. The Renewables Infrastructure Group (UK) Limited is controlled by Infrared Capital Partners Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-10-11 · source: Companies House PSC register
  6. Infrared Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 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

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.

4 directors on the board

2.6y median 2.5y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 43Professional services 25Finance 6Business services 2

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
SC257734
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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