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Company · Glasgow

Ferneylea 1 Limited

Ferneylea 1 Limited is an active UK company (number SC394886), incorporated 2011, with 2 current directors, Nimesh Raghavendra Kamath and Richard Leonard Simmonds. Source: Companies House, updated 25th October 2026.

Production of electricity

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Ferneylea 1 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Richard James Cook 2017-2021 Director View profile
  2. Guy Lavarack 2017-2017 Director View profile
  3. Prince Albert Tucker 2016-2017 Director View profile
  4. Duncan Alex White 2014-2017 Director View profile
  5. Dawn Ann Muspratt 2014-2016 Director View profile
  6. John Kerr Mcgregor 2014-2014 Director View profile
  7. Robert Samuel 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
07/03/2011
Registered office
Glasgow
Previous names
JJB Wind Turbines LTD (until 08/11/2013)

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. Ferneylea 1 Limited is controlled by Sedgwick Wind Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-27 · source: Companies House PSC register
  2. Sedgwick Wind Limited is controlled by Sedgwick Trading Limited
    Evidence
    active 75-100% shares · notified 2017-07-11 · source: Companies House PSC register
  3. Sedgwick Trading Limited is controlled by Buckley Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-14 · source: Companies House PSC register
  4. Buckley Trading Group Limited is controlled by Blackfinch Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14 · source: Companies House PSC register
  5. Blackfinch Nominees Limited is controlled by Blackfinch Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Blackfinch Investments Limited is controlled by Blackfinch Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Blackfinch Group Limited is controlled by BF Inter LTD
    Evidence
    active 75-100% shares · notified 2016-09-14 · source: Companies House PSC register

Ultimately controlled by BF Inter LTD.

117 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

7.2y median 7.2y
average tenure
8.9y
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.

Finance 38Utilities 38Business services 16Construction 6Property 6Other services 4Professional services 4Tech and media 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
SC394886
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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