Carcant Windfarm (Scotland) Limited
Company SC315036 Active
Connected board network
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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
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
4.1y median 4.1y
average tenure
7.2y
longest tenure
Directors past 6 years
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
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 19Finance 2Business services 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
- Maerdy Windfarm Limited 2 shared directors
- Braes of Doune Wind Farm (Scotland) Limited 2 shared directors
Connected through a shared director
- North Hoyle Wind Farm Limited 1 shared director
- Langhope RIG Wind Farm Limited 1 shared director
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC315036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2007 |
| Address | DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Owned by (1) 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.
- Greencoat UK Wind Holdco Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Jason Robert Crawford Director · appointed 2025
- Pablo Mariano Hernandez De Riquer Director · appointed 2019
Show 21 former officers
- Javier Francisco Serrano Alonso Director · appointed 2023 · resigned 2025
- Faheem Zaka Sheikh Director · appointed 2023 · resigned 2025
- Jason Paul Porter Director · appointed 2017 · resigned 2019
- Stephen Bernard Lilley Director · appointed 2013 · resigned 2023
- Laurence Jon Fumagalli Director · appointed 2013 · resigned 2023
- Peter James Mchale Director · appointed 2013 · resigned 2015
- Barry O'Regan Director · appointed 2011 · resigned 2012
- David Gardner Director · appointed 2010 · resigned 2012
- Caoimhe Mary Giblin Director · appointed 2010 · resigned 2013
- Lawrence John Vincent Donnelly Secretary · appointed 2009 · resigned 2013
- Simon Murray Heyes Director · appointed 2008 · resigned 2010
- James Isaac Smith Director · appointed 2008 · resigned 2013
- Pamela Walsh Director · appointed 2008 · resigned 2013
- 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 2007 · resigned 2011
- Alan Baker Director · appointed 2007 · resigned 2008
- Senan Murphy Director · appointed 2007 · resigned 2007
- Steven Alexander Cowie Director · appointed 2007 · resigned 2008
- HMS Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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