Glenmuckloch Holdings Limited
Company SC690314 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
- Joseph Paul Hardy Director · appointed 2022
- Benjamin Thomas Field Director · appointed 2022
- Heller, William Jacob, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Joseph Paul Hardy Director · appointed 2022
- Benjamin Thomas Field Director · appointed 2022
- Heller, William Jacob, Mr. 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.
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
- Glenmuckloch Renewable Energy Limited 3 shared directors
- Glenmuckloch Pumped Storage Hydro Limited 3 shared directors
- Carna Energy Holdings Limited 2 shared directors
Connected through a shared director
- Cwmni Gwynt TEG CYF 1 shared director
- Moelogan 2 C.C.C. 1 shared director
- Llynfi Afan Renewable Energy Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC690314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2021 |
| Address | C/O FORESIGHT GROUP, CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS |
| 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.
- Carna Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Glenmuckloch Restoration Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glenmuckloch Pumped Storage Hydro Limited
75-100% shares · notified 2021-04-27 - Glenmuckloch Renewable Energy Limited
75-100% shares · notified 2021-04-27
Officers (5)
- Heller, William Jacob, Mr. Director · appointed 2026
- Joseph Paul Hardy Director · appointed 2022
- Benjamin Thomas Field Director · appointed 2022
Show 2 former officers
- Alan Reid Wilson Director · appointed 2021 · resigned 2022
- Jonathan Scott Alexander Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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