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Company

Machairwind Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Machairwind Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Marc Domenico Rossi 2024–2026 Director View profile
  2. Gillian Clare Noble 2023–2024 Director View profile
  3. Heather Chalmers White 2022–2024 Director View profile
  4. Laura Pacevitch 2022–2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2022

Ownership

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.

Group

  1. Machairwind Limited is controlled by Scottishpower Renewables (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 · source: Companies House PSC register
  2. Scottishpower Renewables (UK) Limited is controlled by Scottishpower Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Scottishpower Renewable Energy Limited is controlled by Scottish Power UK PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Scottish Power UK PLC is controlled by Scottish Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register
  5. Scottish Power Limited is controlled by SPW Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SPW Investments Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

2.1y median 1.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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 29Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC719630
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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