Marramwind Limited
Company SC719634 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
- Charles Jordan Director · appointed 2025
- Ross Andrew Ovens Director · appointed 2025
- Blair James Cruikshank Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Charles Jordan Director · appointed 2025
- Ross Andrew Ovens Director · appointed 2025
- Blair James Cruikshank Director · appointed 2026
Left in the last 12 months
- Michael Parker Director · appointed 2023 · resigned 2025
- Juan Romero Izquierdo Director · appointed 2024 · resigned 2025
- Jose Angel Marra Rodriguez Director · appointed 2024 · resigned 2025
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
- Gordon Findlay Shearer Director · appointed 2024 · resigned 2025
- Nicholas David Sherlock Director · appointed 2025 · resigned 2025
- Julia Duran Dominguez Director · appointed 2024 · resigned 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
- Scottishpower Renewables (Wods) Limited 3 shared directors
- East Anglia ONE North Limited 2 shared directors
- East Anglia TWO Limited 2 shared directors
- Machairwind Limited 2 shared directors
Connected through a shared director
- Eeegr 1 shared director
- East Anglia Offshore Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC719634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | 320 ST. VINCENT STREET, GLASGOW, G2 5AD |
| 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.
- Scottishpower Renewables (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 - Shell NEW Energies Holding Limited ceased 2025-11-04
25-50% shares, 25-50% voting · notified 2022-01-12
Officers (18)
- Blair James Cruikshank Director · appointed 2026
- Charles Jordan Director · appointed 2025
- Ross Andrew Ovens Director · appointed 2025
- Jacqueline Redares Secretary · appointed 2025
Show 14 former officers
- Nicholas David Sherlock Director · appointed 2025 · resigned 2025
- Marc Domenico Rossi Director · appointed 2024 · resigned 2026
- Gordon Findlay Shearer Director · appointed 2024 · resigned 2025
- Juan Romero Izquierdo Director · appointed 2024 · resigned 2025
- Jose Angel Marra Rodriguez Director · appointed 2024 · resigned 2025
- Julia Duran Dominguez Director · appointed 2024 · resigned 2025
- Michael Parker Director · appointed 2023 · resigned 2025
- Melissa Read Director · appointed 2023 · resigned 2023
- Mr Hugo Alexander Buis Director · appointed 2022 · resigned 2024
- Charles John Jordan Director · appointed 2022 · resigned 2024
- Heather Chalmers White Director · appointed 2022 · resigned 2024
- Simon Edward Roddy Director · appointed 2022 · resigned 2023
- Hessel Evert Martijn De Jong Director · appointed 2022 · resigned 2022
- Burness Paull LLP Corporate-secretary · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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