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Governance Register
Private limited company · No. SC873164 · Edinburgh

CLS Wind (UK) Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

CLS Wind (UK) Ltd's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is CLS Wind (UK) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Mark William YatesDirector2026
4m
Andres Crisostomo GarciaDirector2025
10m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 24 June 2026Mark William Yates appointed directorCompanies House officer data
  • 29 May 2026Kent Albert Johnson left as directorCompanies House officer data
  • 18 December 2025Kent Albert Johnson appointed directorCompanies House officer data
  • 18 December 2025Andres Crisostomo Garcia appointed directorCompanies House officer data
  • 18 December 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Andres Crisostomo GarciaDirector18 December 2025No other current boards on our record
Mark William YatesDirector24 June 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Kent Albert JohnsonDirector18 December 202529 May 2026

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.6y
median 0.6y
Longest tenure
0.8y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Left in the last 12 months

Network

Network

iThe large node is CLS Wind (UK) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 18 September 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
18 September 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
31 December 2026 Due in 48 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC873164
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
18 December 2025
Registered office
84 Commercial Street, Edinburgh, City of Edinburgh, EH6 6LX
Nature of business (SIC)
  • 27900 Manufacture of other electrical equipment
  • 33200 Installation of industrial machinery and equipment
  • 71121 Engineering design activities for industrial process and production
  • 74909 Other professional, scientific and technical activities n.e.c.
Previous name
  • CLS Wind Group LtdUntil 16 October 2026

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
18 September 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
31 December 2026 Due in 48 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

21 companies are registered at this address.

Recent news and events

From the public record

  • 24 June 2026Mark William Yates appointed directorCompanies House officer data
  • 29 May 2026Kent Albert Johnson left as directorCompanies House officer data
  • 18 December 2025Kent Albert Johnson appointed directorCompanies House officer data
  • 18 December 2025Andres Crisostomo Garcia appointed directorCompanies House officer data
  • 18 December 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Cls Wind, Inc.Company, registered in United States · not on the UK register
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
18 December 2025Current
Mr Andres Crisostomo GarciaPerson · American
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
18 December 202528 October 2026
Mr Kent Albert JohnsonPerson · American
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
18 December 202529 May 2026

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.