Company
Creag Riabhach Wind Farm LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Costantino Deperu 2018-2023 View profile
- Andrea Ferrando 2018-2018 View profile
- Mark Stanton Evans 2018-2020 View profile
- Alastair James Hamilton 2018-2019 View profile
- Norma Gray 2012-2018 View profile
- Timothy Richard Philpot 2012-2018 View profile
- James Joshua Gray 2012-2018 View profile
- Pieter Bakker 2012-2018 View profile
- Derek Buchan 2012-2018 View profile
- Ronald Alexander Shanks 2012-2018 View profile
- Peter Gray 2012-2018 View profile
- James Gray 2012-2018 View profile
- Marie Frances Gray 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2012
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.
- ERG UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Group
- Creag Riabhach Wind Farm LTD
is controlled by ERG UK Holding LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
Ultimately controlled by ERG UK Holding LTD.
14 other companies in this group
- Rigghill Wind Farm Limited
- Broken Cross Wind Farm Holding LTD
- Longburn Wind Farm Limited
- Lambs Hill Wind Farm Limited
- Hook Moor Wind Farm Limited
- Creggan Wind Farm Limited
- Craiggore Energy Limited
- Onpath HL Holdco Limited
- Sandy Knowe Wind Farm Limited
- HL Finco Limited
- Corlacky Energy Limited
- Evishagaran Wind Farm LTD
- Broken Cross Wind Farm Limited
- ERG UK Holding LTD
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.
3 directors on the board
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
Directors past 6 years
- Charles Napier Williams Director · appointed 2019
- Lynette Katherine Hamilton Purves Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Charles Napier Williams Director · appointed 2019
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC424471
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data