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Company · Edinburgh

Vattenfall Scotland Limited

Production of electricity

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Frederik Bernard Hendrik Hiensch 2019-2022 Director View profile
  2. Michael Simmelsgaard 2017-2019 Director View profile
  3. Felix Wuertenberger 2017-2019 Director View profile
  4. Alper Elmas 2015-2017 Director View profile
  5. Piers Basil Guy 2015-2017 Director View profile
  6. Georg Friedrichs 2011-2015 Director View profile
  7. Pamela Summers Leiper 2010-2010 Director View profile
  8. Ronald Cookson 2010-2015 Director View profile
  9. David John Hodkinson 2010-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Other research and experimental development on natural sciences and engineering
Incorporated
18/06/2010
Registered office
Edinburgh
Previous names
Norfolk Vanguard West Limited (until 28/09/2023)
Aberdeen Wind Deployment Centre Limited (until 29/05/2020)

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. Vattenfall Scotland Limited is controlled by Vattenfall Wind Power LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vattenfall Wind Power LTD.

17 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

6.6y median 6.6y
average tenure
9.5y
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 8

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
SC380657
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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