Scottishpower Renewables (Wods) Limited
Company SC374288 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.
3 directors on the board
- Charles Jordan Director · appointed 2025
- Ross Andrew Ovens Director · appointed 2024
- Blair James Cruikshank Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles Jordan Director · appointed 2025
- Ross Andrew Ovens Director · appointed 2024
- Blair James Cruikshank Director · appointed 2026
Left in the last 12 months
- Javier Garcia Gonzalez Quijano Director · appointed 2022 · resigned 2025
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
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
- Marramwind Limited 3 shared directors
- East Anglia ONE North Limited 2 shared directors
- East Anglia TWO Limited 2 shared directors
- Machairwind Limited 2 shared directors
Connected through a shared director
- Eeegr 1 shared director
- East Anglia Offshore Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC374288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2010 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Scottishpower Renewables (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morecambe Wind Limited
25-50% shares, 25-50% voting · notified 2016-06-02
Officers (20)
- Blair James Cruikshank Director · appointed 2026
- Charles Jordan Director · appointed 2025
- Jacqueline Redares Secretary · appointed 2025
- Ross Andrew Ovens Director · appointed 2024
Show 16 former officers
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
- Gillian Clare Noble Director · appointed 2023 · resigned 2024
- Javier Garcia Gonzalez Quijano Director · appointed 2022 · resigned 2025
- Laura Pacevitch Secretary · appointed 2021 · resigned 2025
- Charles John Jordan Director · appointed 2021 · resigned 2023
- Heather Chalmers White Director · appointed 2019 · resigned 2024
- Angus Stuart Armstrong Secretary · appointed 2019 · resigned 2021
- Victor Rey Romero Director · appointed 2018 · resigned 2022
- Andrew Philip Secretary · appointed 2014 · resigned 2019
- Michael Howard Davies Secretary · appointed 2014 · resigned 2014
- Seumus O'Gorman Secretary · appointed 2012 · resigned 2014
- Emilio Hernandez Director · appointed 2010 · resigned 2012
- Emilio Hernandez Secretary · appointed 2010 · resigned 2012
- Jonathan Thomas Kirkwood Cole Secretary · appointed 2010 · resigned 2021
- Keith Stuart Anderson Director · appointed 2010 · resigned 2018
- Roy Scott Director · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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