CI IV Scotwind Holdco LTD
Company SC719359 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
- Mark Newbery Director · appointed 2023
- Ronald Bonnar Director · appointed 2022
- Rowan Mark Parkhouse Director · appointed 2023
- Kunal Pradipkumar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Newbery Director · appointed 2023
- Ronald Bonnar Director · appointed 2022
- Rowan Mark Parkhouse Director · appointed 2023
- Kunal Pradipkumar Patel Director · appointed 2025
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
- CI V Pentland Holdco LTD 2 shared directors
Connected through a shared director
- Disability LAW Service 1 shared director
- CI Brite Limited 1 shared director
- Lostock Sustainable Energy Plant LTD 1 shared director
- CI Brite (UK) Holdings Limited 1 shared director
- Lostock Power Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC719359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2022 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ci Iv Cooperatief U.A ceased 2023
voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ossian Offshore Wind Farm Holdings Limited
25-50% shares, 25-50% voting · notified 2022-01-12
Officers (7)
- Kunal Pradipkumar Patel Director · appointed 2025
- Rowan Mark Parkhouse Director · appointed 2023
- Mark Newbery Director · appointed 2023
- Ronald Bonnar Director · appointed 2022
Show 3 former officers
- Nischal Agarwal Director · appointed 2023 · resigned 2025
- Andrew Sorensen Moreland Director · appointed 2023 · resigned 2023
- John Michael Hannibal Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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