Company
Clyde Windfarm (Scotland) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Livia PettoDirector · since 2026
- Colin John SpainDirector · since 2025
- Dickson Tik San LeungDirector · since 2025
- Heather Lindsay DonaldDirector · since 2025
- Stephen Lewis Harmon PackwoodDirector · since 2025
- Benjamin Michael BurgessDirector · since 2024
- Verity Anne BeckhamDirector · since 2024
- Mariya SpiridonovaSecretary · since 2026
Previous officers 34
- Patrick George Dowdall 2025–2026 View profile
- Ross William Peter Fenton 2024–2025 View profile
- Jeremy Williamson 2022–2024 View profile
- Fraser Masson 2022–2024 View profile
- Javier Francisco Serrano Alonso 2021–2025 View profile
- Christopher Bready 2020–2022 View profile
- Neil Lannen 2019–2020 View profile
- Victor Sergio Monje Diez 2019–2021 View profile
- Christopher Paul Rule 2018–2024 View profile
- Stuart Peter Hood 2018–2025 View profile
- Jason Paul Porter 2017–2019 View profile
- Barry O'Regan 2016–2022 View profile
- Jonathan Nicholas Ord 2016–2018 View profile
- Stephen Bernard Lilley 2016–2025 View profile
- Daniel Frank Hobson 2016–2025 View profile
- Paul Richard Smith 2013–2016 View profile
- Pamela Walsh 2013–2014 View profile
- Colin Clarke Nicol 2013–2014 View profile
- Peter Symons Donaldson 2013–2015 View profile
- Caoimhe Mary Giblin 2010–2014 View profile
- David Gardner 2010–2012 View profile
- Simon Murray Heyes 2008–2010 View profile
- James Isaac Smith 2008–2018 View profile
- Martin Mcadam 2008–2008 View profile
- Fraser Mcgregor Alexander 2008–2010 View profile
- Donal Francis Flynn 2007–2010 View profile
- Paul Cyril Dowling 2005–2011 View profile
- Alan Baker 2005–2008 View profile
- Senan Murphy 2005–2007 View profile
- Steven Alexander Cowie 2005–2008 View profile
- HMS Directors Limited 2005–2005 View profile
- Bernard Michael O'Connor 2023–2026 View profile
- Sally Fairbairn 2014–2023 View profile
- Lawrence John Vincent Donnelly 2009–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2005
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.
- SSE Renewables Onshore Windfarm Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Greencoat UK Wind Holdco Limited
25-50% shares, 25-50% voting · notified 2018-06-26 - Greencoat UK Wind Holdco Limited ceased 2017-09-04
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Clyde Windfarm (Scotland) Limited
is controlled by SSE Renewables Onshore Windfarm Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
- Keadby Wind Farm 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 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.
7 directors on the board
- Heather Lindsay Donald Director · appointed 2025
- Benjamin Michael Burgess Director · appointed 2024
- Livia Petto Director · appointed 2026
- Dickson Tik San Leung Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Colin John Spain Director · appointed 2025
- Verity Anne Beckham Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Livia Petto Director · appointed 2026
- Colin John Spain Director · appointed 2025
Portfolio (5)
- Heather Lindsay Donald Director · appointed 2025
- Benjamin Michael Burgess Director · appointed 2024
- Dickson Tik San Leung Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Verity Anne Beckham Director · appointed 2024
Left in the last 12 months
- Javier Francisco Serrano Alonso Director · appointed 2021 · resigned 2025
- Patrick George Dowdall Director · appointed 2025 · resigned 2026
- Stuart Peter Hood Director · appointed 2018 · resigned 2025
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
- SC281105
- 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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