Company · Edinburgh
Glenmuckloch Renewable Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alan Reid Wilson 2017-2022 View profile
- George Stuart Rae 2015-2017 View profile
- Stephen Pringle 2014-2015 View profile
- Mark Stephen Oddy 2014-2016 View profile
- John Neilson Kerr 2014-2014 View profile
- Jonathan Scott Alexander 2017-2022 View profile
- Michael James Mcgrath 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 04/04/2014
- Registered office
- Edinburgh
Ownership
Owned by (2) 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.
- Glenmuckloch Holdings Limited
75-100% shares · notified 2021-04-27 - Glenmuckloch Restoration Limited ceased 2021-04-27
75-100% shares · notified 2016-04-06
Group
- Glenmuckloch Renewable Energy Limited
is controlled by Glenmuckloch Holdings Limited
Evidence
active 75-100% shares · notified 2021-04-27 · source: Companies House PSC register - Glenmuckloch Holdings Limited
is controlled by Carna Energy Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
Ultimately controlled by Carna 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.
3 directors on the board
- Joseph Paul Hardy Director · appointed 2022
- Benjamin Thomas Field Director · appointed 2022
- William Jacob Heller Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Joseph Paul Hardy Director · appointed 2022
- Benjamin Thomas Field Director · appointed 2022
- William Jacob Heller Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC474474
- 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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