Cloffrickford Renewable Energy Company Limited
Company SC419022 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Andrew William Smith Director · appointed 2013
- Allan David Smith Director · appointed 2012
- Valerie Kilburn Smith Director · appointed 2012
- Jennifer Alison King Director · appointed 2022
- Hector William Ingram Director · appointed 2012
- Mandy Eccles Smith Director · appointed 2012
- David Christie Smith Director · appointed 2012
- David James Delph Director · appointed 2022
- Lisa Wyllie Ingram Director · appointed 2012
11.8y median 14.3y
average tenure
14.3y
longest tenure
Directors past 6 years
- Andrew William Smith Director · appointed 2013
- Allan David Smith Director · appointed 2012
- Valerie Kilburn Smith Director · appointed 2012
- Hector William Ingram Director · appointed 2012
- Mandy Eccles Smith Director · appointed 2012
- David Christie Smith Director · appointed 2012
- Lisa Wyllie Ingram Director · appointed 2012
First-time vs portfolio directors
Portfolio (9)
- Andrew William Smith Director · appointed 2013
- Allan David Smith Director · appointed 2012
- Valerie Kilburn Smith Director · appointed 2012
- Jennifer Alison King Director · appointed 2022
- Hector William Ingram Director · appointed 2012
- Mandy Eccles Smith Director · appointed 2012
- David Christie Smith Director · appointed 2012
- David James Delph Director · appointed 2022
- Lisa Wyllie Ingram 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.
Business services 20Utilities 9Finance 6Professional 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
- Skelmonae Windfarm Limited 9 shared directors
- Cardinghill Renewables Limited 9 shared directors
- Cairnadailly Wind Turbine Limited 9 shared directors
- R. E. Management Limited 2 shared directors
Connected through a shared director
- RAW Energy Ventures LTD 1 shared director
- RAW Energy SR LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC419022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2012 |
| Address | CLOFFRICKFORD, AUCHNAGATT, ELLON, ABERDEENSHIRE, AB41 8YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- David Christie Smith
25-50% voting · notified 2016-04-06 - Hector William Ingram
significant influence · notified 2016-04-06 - Triodos Investments Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Jennifer Alison King Director · appointed 2022
- David James Delph Director · appointed 2022
- Andrew William Smith Director · appointed 2013
- Allan David Smith Director · appointed 2012
- Valerie Kilburn Smith Director · appointed 2012
- Hector William Ingram Director · appointed 2012
- Mandy Eccles Smith Director · appointed 2012
- David Christie Smith Director · appointed 2012
- Lisa Wyllie Ingram Director · appointed 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record