Clyde Windfarm (Scotland) Limited
Company SC281105 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Daniel Frank Hobson Director · appointed 2016 · resigned 2025
- Javier Francisco Serrano Alonso Director · appointed 2021 · resigned 2025
- Patrick George Dowdall Director · appointed 2025 · resigned 2026
- Ross William Peter Fenton Director · appointed 2024 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dunmaglass Wind Farm Limited 4 shared directors
- Stronelairg Wind Farm Limited 4 shared directors
- Greencoat Dunmaglass Holdco Limited 2 shared directors
- Greencoat Stronelairg Holdco Limited 2 shared directors
Connected through a shared director
- SSE Generation Limited 1 shared director
- Sixpenny Wood Windfarm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC281105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2005 |
| Address | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (42)
- Mariya Spiridonova Secretary · appointed 2026
- Livia Petto Director · appointed 2026
- Colin John Spain Director · appointed 2025
- Dickson Tik San Leung Director · appointed 2025
- Heather Lindsay Donald Director · appointed 2025
- Stephen Lewis Harmon Packwood Director · appointed 2025
- Benjamin Michael Burgess Director · appointed 2024
- Verity Anne Beckham Director · appointed 2024
Show 34 former officers
- Patrick George Dowdall Director · appointed 2025 · resigned 2026
- Ross William Peter Fenton Director · appointed 2024 · resigned 2025
- Bernard Michael O'Connor Secretary · appointed 2023 · resigned 2026
- Jeremy Williamson Director · appointed 2022 · resigned 2024
- Fraser Masson Director · appointed 2022 · resigned 2024
- Javier Francisco Serrano Alonso Director · appointed 2021 · resigned 2025
- Christopher Bready Director · appointed 2020 · resigned 2022
- Neil Lannen Director · appointed 2019 · resigned 2020
- Victor Sergio Monje Diez Director · appointed 2019 · resigned 2021
- Christopher Paul Rule Director · appointed 2018 · resigned 2024
- Stuart Peter Hood Director · appointed 2018 · resigned 2025
- Jason Paul Porter Director · appointed 2017 · resigned 2019
- Barry O'Regan Director · appointed 2016 · resigned 2022
- Jonathan Nicholas Ord Director · appointed 2016 · resigned 2018
- Stephen Bernard Lilley Director · appointed 2016 · resigned 2025
- Daniel Frank Hobson Director · appointed 2016 · resigned 2025
- Sally Fairbairn Secretary · appointed 2014 · resigned 2023
- Paul Richard Smith Director · appointed 2013 · resigned 2016
- Pamela Walsh Director · appointed 2013 · resigned 2014
- Colin Clarke Nicol Director · appointed 2013 · resigned 2014
- Peter Symons Donaldson Director · appointed 2013 · resigned 2015
- Caoimhe Mary Giblin Director · appointed 2010 · resigned 2014
- David Gardner Director · appointed 2010 · resigned 2012
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2014
- Simon Murray Heyes Director · appointed 2008 · resigned 2010
- James Isaac Smith Director · appointed 2008 · resigned 2018
- Martin Mcadam Director · appointed 2008 · resigned 2008
- Fraser Mcgregor Alexander Director · appointed 2008 · resigned 2010
- Donal Francis Flynn Director · appointed 2007 · resigned 2010
- Paul Cyril Dowling Director · appointed 2005 · resigned 2011
- Alan Baker Director · appointed 2005 · resigned 2008
- Senan Murphy Director · appointed 2005 · resigned 2007
- Steven Alexander Cowie Director · appointed 2005 · resigned 2008
- HMS Directors Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record