Company
Buchan Offshore Wind Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Lorenzo Palombi 2023-2025 View profile
- Nicolas Le Gal De Kerangal 2022-2024 View profile
- Gordon Alan Macdougall 2022-2023 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.
- Baywa R.E. UK Limited ceased 2023-09-06
25-50% shares, 25-50% voting · notified 2022-01-12
Group
- Buchan Offshore Wind Limited
is controlled by Baywa R.E. UK Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-01-12, ceased 2023-09-06 · source: Companies House PSC register
Ultimately controlled by Baywa R.E. UK Limited.
26 other companies in this group
- Sedgeby Solar Limited
- Oaklands Farm Solar Limited
- Baywa R.E. UK (Developments) Limited
- Redshaw Energy Park Limited
- Glensalloch Wind Farm Limited
- SC656268
- 09823133
- Nlei LTD
- Redshaw Energy Park 2 Limited
- Redshaw Energy Park Developments LLP
- SC367800
- SC719632
- Exeter Main Battery Limited
- Baywa R.E. Operation Services Limited
- Cloud Hill Windfarm Limited
- Corriegarth 2 Wind Farm Limited
- SC521980
- 08861789
- High Constellation Windfarm Limited
- Druim Leathann Windfarm Limited
- Fraisthorpe (Holding) Limited
- Clach Energy Storage Limited
- Muirheadburn Wind Farm Limited
- 11854853
- Crookedstane Windfarm Limited
- Baywa R.E. UK Limited
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
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.
6 directors on the board
- Emmanuel Van Vyve Director · appointed 2022
- Guillaume Faure Director · appointed 2024
- Paul Louis Dupin De La Gueriviere Director · appointed 2022
- Peter Goderis Director · appointed 2022
- Felipe Cornago Diufain Director · appointed 2022
- Jennifer Helen Jack Director · appointed 2026
First-time vs portfolio directors
First-time (5)
- Emmanuel Van Vyve Director · appointed 2022
- Guillaume Faure Director · appointed 2024
- Peter Goderis Director · appointed 2022
- Felipe Cornago Diufain Director · appointed 2022
- Jennifer Helen Jack Director · appointed 2026
Portfolio (1)
- Paul Louis Dupin De La Gueriviere Director · appointed 2022
Left in the last 12 months
- Lorenzo Palombi Director · appointed 2023 · 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC719636
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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