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Company

Kincardine Offshore Windfarm Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Kincardine Offshore Windfarm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Marta Fernandez Melero 2023-2026 Director View profile
  2. Mr. Miguel Angel Guerra Benitez 2023-2025 Director View profile
  3. Marta Nogueroles Rodriguez 2023-2023 Director View profile
  4. TomáS JesúS Fanjul Benito 2023-2025 Director View profile
  5. Jaime Altolaguirre 2018-2023 Director View profile
  6. Hepburn, Alexander, Mr. 2017-2018 Director View profile
  7. Carlos Barat Vinacua 2016-2017 Director View profile
  8. Eugenio Felix Gomez Jene 2016-2016 Director View profile
  9. Jose Antonio Fernandez Garcia 2016-2023 Director View profile
  10. Juan Cristobel Gonzalez Wiedmaier 2016-2023 Director View profile
  11. Aida Perez Alonso 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/04/2014

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.

Group

  1. Kincardine Offshore Windfarm Limited is controlled by Pilot Offshore Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pilot Offshore Renewables Limited is controlled by Allan Macaskill
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-11-23 · source: Companies House PSC register

Ultimately controlled by Allan Macaskill.

14 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 for researchers

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.

5 directors on the board

5.9y median 3.1y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Construction 5Business services 2Professional 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC475345
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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