Whiteside Hill Windfarm (Scotland) Limited
Company SC312729 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.
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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.
2 directors on the board
- Azean Abu Samad Director · appointed 2023
- Sharon Rebecca Bridgland-Gough Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Azean Abu Samad Director · appointed 2023
- Sharon Rebecca Bridgland-Gough Director · appointed 2023
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 22Professional services 2Finance 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 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
- Falkirk TOD Hill Wind Limited 2 shared directors
- Harthill Wind Limited 2 shared directors
- Ysgellog Wind Farm Limited 2 shared directors
- Garlenick Wind Farm Limited 2 shared directors
- Wythegill Wind Farm Limited 2 shared directors
- East Youlstone Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC312729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2006 |
| Address | 13 QUEENS ROAD, ABERDEEN, AB15 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (7) 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.
- Mark Edwin Healey ceased 2018-06-01
significant influence · notified 2016-04-06 - Thomas Kubr ceased 2022-04-01
significant influence · notified 2019-05-01 - Norman 1985 Limited
75-100% shares, 75-100% voting · notified 2022-04-01 - Capital Dynamics Limited ceased 2022-04-01
significant influence · notified 2016-04-06 - EFS UK Holdings Limited ceased 2018-09-21
significant influence · notified 2016-04-06 - Clean Energy and Infrastructure UK Wind Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01 - Clean Energy and Infrastructure UK Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2022-04-01
Officers (32)
- Azean Abu Samad Director · appointed 2023
- Sharon Rebecca Bridgland-Gough Director · appointed 2023
Show 30 former officers
- Shamsul Azham Bin Mohd Isa Director · appointed 2022 · resigned 2023
- Paul Kevin Hughes Director · appointed 2020 · resigned 2022
- Kirsty Louise Usher Director · appointed 2018 · resigned 2022
- Dario Bertagna Director · appointed 2017 · resigned 2022
- John William Breckenridge Director · appointed 2017 · resigned 2017
- Justyna Roza Golanska-Ryan Director · appointed 2016 · resigned 2018
- Gerald Joseph Friel Director · appointed 2016 · resigned 2018
- Simon Richard Eaves Director · appointed 2015 · resigned 2022
- Keith Stephen Gains Director · appointed 2015 · resigned 2017
- Elizabeth Alexandra Oldroyd Secretary · appointed 2015 · resigned 2020
- Stuart Noble Director · appointed 2015 · resigned 2015
- Simon John Foy Secretary · appointed 2015 · resigned 2018
- Christopher James Dean Director · appointed 2015 · resigned 2015
- Andrew Stuart Fish Director · appointed 2015 · resigned 2015
- Sally Fairbairn Secretary · appointed 2014 · resigned 2015
- Colin Clarke Nicol Director · appointed 2013 · resigned 2014
- Nicola Dwyer Director · appointed 2011 · resigned 2012
- 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 2015
- Martin Mcadam Director · appointed 2008 · resigned 2008
- Fraser Mcgregor Alexander Director · appointed 2008 · resigned 2013
- Donal Francis Flynn Director · appointed 2007 · resigned 2010
- Paul Cyril Dowling Director · appointed 2006 · resigned 2011
- Alan Baker Director · appointed 2006 · resigned 2008
- Senan Murphy Director · appointed 2006 · resigned 2007
- Steven Alexander Cowie Director · appointed 2006 · resigned 2008
- HMS Directors Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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