Creag Riabhach Wind Farm LTD
Company SC424471 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.
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.
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
- Marr Wind Farm Limited 3 shared directors
- Hazlehead Wind Farm Limited 3 shared directors
- Hook Moor Wind Farm Limited 3 shared directors
- Armistead Wind Farm Limited 3 shared directors
- Penny Hill Wind Farm Limited 3 shared directors
- Lambs Hill Wind Farm Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC424471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2012 |
| Address | ERG 4TH FLOOR, 2 CASTLE TERRACE, EDINBURGH, EH1 2DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (16)
- Marina Ursula Bauer Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2020
- Charles Napier Williams Director · appointed 2019
Show 13 former officers
- Costantino Deperu Director · appointed 2018 · resigned 2023
- Andrea Ferrando Director · appointed 2018 · resigned 2018
- Mark Stanton Evans Director · appointed 2018 · resigned 2020
- Alastair James Hamilton Director · appointed 2018 · resigned 2019
- Norma Gray Director · appointed 2012 · resigned 2018
- Timothy Richard Philpot Director · appointed 2012 · resigned 2018
- James Joshua Gray Director · appointed 2012 · resigned 2018
- Pieter Bakker Director · appointed 2012 · resigned 2018
- Derek Buchan Director · appointed 2012 · resigned 2018
- Ronald Alexander Shanks Director · appointed 2012 · resigned 2018
- Peter Gray Director · appointed 2012 · resigned 2018
- James Gray Director · appointed 2012 · resigned 2018
- Marie Frances Gray Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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