Green CAT Renewable Developments Limited
Company SC385834 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
- Gavin Catto Director · appointed 2010
- Cameron Sutherland Director · appointed 2012
15y median 15y
average tenure
15.8y
longest tenure
Directors past 6 years
- Gavin Catto Director · appointed 2010
- Cameron Sutherland Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Gavin Catto Director · appointed 2010
- Cameron Sutherland Director · appointed 2012
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 10Construction 1Finance 1Professional 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Henderston Renewables Limited 2 shared directors
- ST Fergus Energy Limited 2 shared directors
- B F Energy Limited 2 shared directors
Connected through a shared director
- Green CAT Renewables Limited 1 shared director
- House O' Hill Wind Energy Limited 1 shared director
- Green CAT Contracting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC385834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | STOBO HOUSE, MIDLOTHIAN INNOVATION CENTRE, ROSLIN, MIDLOTHIAN, EH25 9RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
Owned by (3) 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.
- Gavin Catto
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Green CAT Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-17 - Green CAT Renewables Limited ceased 2024-01-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henderston Renewables Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - B F Energy Limited
75-100% shares, 75-100% voting · notified 2018-06-26 - SC634398
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 - Glenample Hydro Electric Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-26 - Bespoke Community Energy C.I.C.
25-50% shares, 25-50% voting · notified 2020-07-20 - Zephyrus Green Energy LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-21 - ST Fergus Energy Limited
25-50% shares, 25-50% voting · notified 2022-10-31 - ARK Hill Wind Farm Limited ceased 2018-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Bradley Wind Energy Limited ceased 2020-12-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Bradley Wind Energy 2 Limited ceased 2020-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2020-07-28
Officers (4)
- Cameron Sutherland Director · appointed 2012
- Gavin Catto Director · appointed 2010
Show 2 former officers
- Stephanie Ewing Director · appointed 2015 · resigned 2019
- Cedric Gerbier Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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