Inverclyde Windfarm Limited
Company SC396025 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
- Stuart Roberts Director · appointed 2022
- Tom Reid Bruce-Jones Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Roberts Director · appointed 2022
- Tom Reid Bruce-Jones Director · appointed 2022
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.
Manufacturing 14Agriculture 2Finance 2
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
- Lancashire SAW Company Limited 2 shared directors
- H.G.Timber Limited 2 shared directors
- Taylormade Timber Products LTD 2 shared directors
- James Jones & Sons Limited 2 shared directors
- Kerr Timber Products Limited 2 shared directors
- ST & JJ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC396025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2011 |
| Address | BROOMAGE AVENUE, LARBERT, FK5 4NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
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.
- James Jones & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Baywa R.E. UK (Developments) Limited ceased 2020-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gresham House Renewable Energy LP ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inverclyde Renewables LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (14)
- Stuart Roberts Director · appointed 2022
- Tom Reid Bruce-Jones Director · appointed 2022
- Tom Bruce-Jones Secretary · appointed 2022
Show 11 former officers
- Oliver Gordon Hughes Director · appointed 2020 · resigned 2022
- Wayne Robert Ian Cranstone Director · appointed 2020 · resigned 2022
- Gordon Alan Macdougall Director · appointed 2019 · resigned 2020
- Nick Wright Director · appointed 2017 · resigned 2019
- Alasdair Gordon Macleod Director · appointed 2017 · resigned 2020
- Shaw Stewart, Ludovic Houston, Sir Director · appointed 2014 · resigned 2019
- Guy John Foley Russell Director · appointed 2014 · resigned 2016
- Julie Coyle Secretary · appointed 2012 · resigned 2018
- Andrew William Lee Director · appointed 2012 · resigned 2016
- Alan George Baker Director · appointed 2011 · resigned 2019
- Steven Alexander Cowie Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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