High Cairn Wind Farm Limited
Company SC603243 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 2023
- Alberto Clavarino Director · appointed 2024
- Lynette Katherine Hamilton Purves Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Alberto Clavarino Director · appointed 2024
Portfolio (2)
- Charles Napier Williams Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2021
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.
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 2 shared directors
- Hazlehead Wind Farm Limited 2 shared directors
- Hook Moor Wind Farm Limited 2 shared directors
- Armistead Wind Farm Limited 2 shared directors
- Penny Hill Wind Farm Limited 2 shared directors
- Lambs Hill Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC603243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2018 |
| 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 (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.
- Fraser John Campbell ceased 2021-05-28
25-50% shares, 25-50% voting · notified 2018-07-23 - ERG UK Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (9)
- Alberto Clavarino Director · appointed 2024
- Charles Napier Williams Director · appointed 2023
- Lynette Katherine Hamilton Purves Director · appointed 2021
Show 6 former officers
- Nicola Riccardi Director · appointed 2024 · resigned 2024
- Catherine Renee Wicks Director · appointed 2021 · resigned 2024
- Tiberi, Marco Roberto, Dr Director · appointed 2021 · resigned 2023
- Fraser John Campbell Director · appointed 2018 · resigned 2021
- Graham Martin Brown Director · appointed 2018 · resigned 2021
- John Alexander Ritchie Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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