Dalswinton Windfarm (Scotland) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMobius Wind Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-15 · No cessation recorded
Source record 4631785Show 4 ceased records
Mobius Wind Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-15 · Ceased 2019-10-24
Source record 7689783Jupiter Acquisitions LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · Ceased 2019-08-15
Source record 5022085Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-12-21 · Ceased 2023-12-13
Source record 8768632Natwest Fis Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 7832412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
ES
Emily SaleResigned director
Resigned 2024-06-13 · 1 yr · Finance Officer
IU
Ian UrquhartResigned director
Resigned 2024-06-06 · Technical Director
JM
John MillsResigned director
Resigned 2024-06-06 · 1 yr · Accountant
RS
Rui SilvaResigned director
Resigned 2021-09-03 · 2 yrs · Coo
PA
Pablo AndresResigned director
Resigned 2020-11-01 · 3 yrs · Chief Financial Officer
DG
Daniel GuerinResigned director
Resigned 2020-01-01 · Cfo
DZ
David ZuydamResigned director
Resigned 2019-07-11 · Director
MJ
Mark JonesResigned director
Resigned 2019-01-30 · 4 yrs · Ceo
MW
Mark WaltersResigned director
Resigned 2017-12-14 · 2 yrs · Chartered Accountant
DG
David GriffithsResigned director
Resigned 2017-12-14 · 3 yrs · Coo
AL
Andrew LeeResigned director
Resigned 2017-12-14 · 2 yrs · Energy Finance Professional
KB
Katerina BrownResigned director
Resigned 2017-05-10 · 2 yrs · Accountant
MN
Michael NagleResigned director
Resigned 2017-05-10 · Director
SH
Steven HardmanResigned secretary
Resigned 2016-12-21
SM
Scott MackenzieResigned director
Resigned 2016-12-19 · 2 yrs · Managing Director
JL
Jacqueline LongResigned secretary
Resigned 2015-12-30
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 1 yr · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2011-04-14 · 6 yrs · Human Resources Director
SG
Stewart GibbinsResigned director
Resigned 2011-04-14 · 4 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2011-04-14 · 6 yrs · Director
SH
Steven HardmanResigned director
Resigned 2011-04-14 · 6 yrs · Solicitor
SC
Samantha CalderResigned secretary
Resigned 2011-04-14 · 3 yrs
EA
Elizabeth Jane AikmanResigned director
Resigned 2011-04-14 · Finance Director
PD
Peter DonaldsonResigned director
Resigned 2008-07-01 · 2 yrs · Manager
PS
Paul SmithResigned director
Resigned 2008-07-01 · 2 yrs · Chartered Engineer
MM
Martin McadamResigned director
Resigned 2008-03-11 · G & Ops Manager
FA
Fraser AlexanderResigned director
Resigned 2008-02-15 · 3 yrs · Chartered Accountant
DF
Donal FlynnResigned director
Resigned 2007-12-05 · 2 yrs · Accountant
AB
Alan BakerResigned director
Resigned 2005-02-04 · 3 yrs · Construction Manager
SM
Senan MurphyResigned director
Resigned 2005-02-01 · 2 yrs · Accountant
PD
Paul DowlingResigned director
Resigned 2005-02-01 · 5 yrs · Operations Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active