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Companies/SC272942

Tormywheel Wind Farm Limited

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ri Income Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-26 · No cessation recorded

Source record 11308231
Show 3 ceased records
Close Leasing LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-12 · Ceased 2017-09-26

Source record 6603329
Wws Renewables LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-26

Source record 6603325
Muirhall Energy LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-26

Source record 6603327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RM
Ross Nathan MackeyCurrent director
Appointed 2026-04-02
PO
Patrick Jude O’KaneCurrent director
Appointed 2025-03-06 · 1 yr · Company Director
+44 others
KS
Katharina SudeckCurrent director
Appointed 2024-02-20 · 2 yrs · Director
+83 others
Show 23 historical appointments
JR
Julia Katharine Rhodes-JourneayResigned director
Resigned 2018-12-19 · 5 yrs · Chartered Engineer
KM
Keith ManganResigned director
Resigned 2017-09-26 · 1 yr · Director
PO
Patrick O KaneResigned director
Resigned 2017-09-26 · 1 yr · Director
ST
Stephane TetotResigned director
Resigned 2017-09-26 · 7 yrs · Director
IR
Ilan ReichResigned director
Resigned 2015-10-21 · 1 yr · Investment Manager
GR
Guy RubinsteinResigned director
Resigned 2015-10-21 · 1 yr · Company Director
RC
Roger CasementResigned director
Resigned 2014-10-10 · 1 yr · Plant Manager
IL
Ian LuneyResigned director
Resigned 2014-10-10 · 1 yr · Commercial Director
TM
Tihomir MladenovResigned secretary
Resigned 2013-09-30 · 1 yr
TM
Tihomir MladenovResigned director
Resigned 2013-09-30 · 1 yr · None Supplied
MR
Mark ReynoldsResigned director
Resigned 2013-07-29 · 2 yrs · Manager
SH
Steven HunterResigned director
Resigned 2011-09-30 · 1 yr · Project Director
DL
Donal LehmanResigned secretary
Resigned 2010-04-01 · 3 yrs
DL
Donald LehmanResigned director
Resigned 2010-04-01 · 3 yrs · Finance Director
DW
David WilsonResigned director
Resigned 2010-04-01 · 3 yrs · Project Director
RM
Richard MardonResigned director
Resigned 2008-05-12 · 3 yrs · Company Director
JE
John ElliottResigned secretary
Resigned 2006-03-31 · 4 yrs
NB
Nicola BarnesResigned secretary
Resigned 2005-04-28
AL
Alexandre LabouretResigned director
Resigned 2004-09-06 · 5 yrs · Company Director
RM
Richard MardonResigned directorResigned secretary
Resigned 2004-09-06 · 1 yr · Company Director
SM
Simon MortonResigned director
Resigned 2004-09-06 · 1 yr · Company Director
DR
Darrin RooneyResigned director
Resigned 2004-09-06 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active