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Company

Carcant Windfarm (Scotland) Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Carcant Windfarm (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Javier Francisco Serrano Alonso 2023-2025 Director View profile
  2. Faheem Zaka Sheikh 2023-2025 Director View profile
  3. Jason Paul Porter 2017-2019 Director View profile
  4. Stephen Bernard Lilley 2013-2023 Director View profile
  5. Laurence Jon Fumagalli 2013-2023 Director View profile
  6. Peter James Mchale 2013-2015 Director View profile
  7. Barry O'Regan 2011-2012 Director View profile
  8. David Gardner 2010-2012 Director View profile
  9. Caoimhe Mary Giblin 2010-2013 Director View profile
  10. Simon Murray Heyes 2008-2010 Director View profile
  11. James Isaac Smith 2008-2013 Director View profile
  12. Pamela Walsh 2008-2013 Director View profile
  13. Martin Mcadam 2008-2008 Director View profile
  14. Fraser Mcgregor Alexander 2008-2013 Director View profile
  15. Donal Francis Flynn 2007-2010 Director View profile
  16. Paul Cyril Dowling 2007-2011 Director View profile
  17. Alan Baker 2007-2008 Director View profile
  18. Senan Murphy 2007-2007 Director View profile
  19. Steven Alexander Cowie 2007-2008 Director View profile
  20. HMS Directors Limited 2007-2007 Corporate-nominee-director View profile
  21. Lawrence John Vincent Donnelly 2009-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2007

Ownership

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.

Group

  1. Carcant Windfarm (Scotland) Limited is controlled by Greencoat UK Wind Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Greencoat UK Wind Holdco Limited is controlled by Greencoat UK Wind PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greencoat UK Wind PLC.

44 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.

2 directors on the board

4.1y median 4.1y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC315036
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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