CI IV Highland Holdco2 LTD
Company SC674816 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.
3 directors on the board
- Nischal Agarwal Director · appointed 2022
- Massouras, Constantinos, Mr. Director · appointed 2024
- Kunal Pradipkumar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nischal Agarwal Director · appointed 2022
- Massouras, Constantinos, Mr. Director · appointed 2024
- Kunal Pradipkumar Patel Director · appointed 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.
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
- CI IV Highland Holdco1 LTD 3 shared directors
- CI V Longbow Topco Limited 2 shared directors
- Highland Wind Limited 2 shared directors
Connected through a shared director
- CIP London Limited 1 shared director
- Bute Energy Limited 1 shared director
- South West Wind Holdco LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC674816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2020 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- CI IV Highland Holdco1 LTD ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Wind Limited
75-100% shares, 75-100% voting · notified 2020-09-22 - Highland Wind Limited ceased 2020-09-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-22
Officers (7)
- Kunal Pradipkumar Patel Director · appointed 2025
- Massouras, Constantinos, Mr. Director · appointed 2024
- Nischal Agarwal Director · appointed 2022
Show 4 former officers
- Andrew Sorensen Moreland Director · appointed 2022 · resigned 2024
- Mark Newbery Director · appointed 2020 · resigned 2025
- Mads Skovgaard Andersen Director · appointed 2020 · resigned 2025
- Nicholas Blach Petersen Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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