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Companies/SC719450

Broadshore Offshore Wind Farm Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-28 · No cessation recorded

Source record 3194328
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-29 · Ceased 2026-01-07

Source record 10525482
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-11 · Ceased 2022-03-29

Source record 6796113
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-11 · Ceased 2022-03-28

Source record 6796114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KP
Katherine PatersonCurrent director
Appointed 2026-06-25
+12 others
AC
Anna CameronCurrent director
Appointed 2024-11-11 · 1 yr · General Counsel
+62 others
RB
Richard BrittonCurrent director
Appointed 2022-10-28 · 3 yrs · Director
+11 others
Show 6 historical appointments
ES
Emily SaleResigned director
Resigned 2025-11-26
MP
Marta Perello SanchezResigned director
Resigned 2025-02-28 · Company Director
WG
William Scott GilbertResigned director
Resigned 2022-01-11 · Global Head Of Engineering & Constructio
RD
Richard DibleyResigned director
Resigned 2022-01-11 · 2 yrs · Head Of Asset Governance
CR
Carlos RivalsResigned director
Resigned 2022-01-11 · 3 yrs · Director
TM
Thibault MaredsousResigned director
Resigned 2022-01-11 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active