Company · Glasgow
Eascairt Wind Farm LTD
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 13/06/2012
- Registered office
- Glasgow
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.
- BEE Green Energy LTD.
50-75% shares, 25-50% voting · notified 2016-04-06
Group
- Eascairt Wind Farm LTD
is controlled by BEE Green Energy LTD.
Evidence
active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - BEE Green Energy LTD.
is controlled by Beegreen Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-03-31 · source: Companies House PSC register
Ultimately controlled by Beegreen Energy Holdings Limited.
3 other companies in this group
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.
4 directors on the board
- Brian John Bennett Director · appointed 2021
- Oliver Roy Bennett Director · appointed 2024
- Simon Charles Morton Director · appointed 2012
- Darrin Patrick Rooney Director · appointed 2012
Directors past 6 years
- Simon Charles Morton Director · appointed 2012
- Darrin Patrick Rooney Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Brian John Bennett Director · appointed 2021
- Oliver Roy Bennett Director · appointed 2024
- Simon Charles Morton Director · appointed 2012
- Darrin Patrick Rooney Director · appointed 2012
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
- SC426093
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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