Lewis Wind Power Holdings Limited
Company SC522238 Active
Connected board network
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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.
4 directors on the board
- Jonathan David Chin O'Sullivan Director · appointed 2023
- Damien Michael Mcguinness Director · appointed 2023
- Darren Cuming Director · appointed 2025
- Paul Moran Director · appointed 2023
2.3y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jonathan David Chin O'Sullivan Director · appointed 2023
- Damien Michael Mcguinness Director · appointed 2023
- Darren Cuming Director · appointed 2025
- Paul Moran Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stephen John Walls Director · appointed 2022 · resigned 2025
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.
Utilities 8Construction 6
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.
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
- Stornoway Wind Farm Limited 4 shared directors
Connected through a shared director
- Solar Advanced Systems LTD 1 shared director
- The Ethical Renewable Company LTD 1 shared director
- Cavendish Mansions RTM Company Limited 1 shared director
- EDF Renewables Solar Limited 1 shared director
- EDF Renewables Community Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC522238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2015 |
| Address | C/O EDF RENEWABLES, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
42220 - Construction of utility projects for electricity and telecommunications
Owned by (3) 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.
- EDF Energy Renewables Limited
25-50% shares, 25-50% voting · notified 2018-06-22 - Esbii UK Limited
25-50% shares, 25-50% voting · notified 2023-10-13 - EDF Energy Renewables Holdings Limited ceased 2018-06-22
25-50% shares, 25-50% voting · notified 2016-04-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stornoway Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-16 - Uisenis Power Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Uisenis Power Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24
Officers (14)
- Darren Cuming Director · appointed 2025
- Susan Currie Secretary · appointed 2025
- Damien Michael Mcguinness Director · appointed 2023
- Paul Moran Director · appointed 2023
- Jonathan David Chin O'Sullivan Director · appointed 2023
Show 9 former officers
- Stephen John Walls Director · appointed 2022 · resigned 2025
- Craig Matthew Duffy Director · appointed 2021 · resigned 2022
- Donald Mackay Director · appointed 2020 · resigned 2023
- Mark Wilburn Scott Secretary · appointed 2019 · resigned 2021
- Mark William Vyvyan-Robinson Director · appointed 2016 · resigned 2021
- Susan Elizabeth Lind Secretary · appointed 2016 · resigned 2019
- Matthieu Thomas Hue Director · appointed 2016 · resigned 2020
- Andrea Belloli Director · appointed 2015 · resigned 2023
- Garry Morton Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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