Campionwind Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShell New Energies Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-12 · No cessation recorded
Source record 7864588Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-01-12 · Ceased 2025-11-04
Source record 7864582People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
NS
Nicholas David SherlockCurrent director
Appointed 2025-10-08 · Technical Manager
MP+1 other
Michael ParkerCurrent director
Appointed 2023-08-28 · 3 yrs · Vp Portfolio, Offshore Wind Delivery & O
Show 15 historical appointments
CorpPecten Secretaries LimitedResigned secretary
Resigned 2025-11-10
MR
Marc RossiResigned director
Resigned 2024-11-18 · Chartered Accountant
GS
Gordon ShearerResigned director
Resigned 2024-08-30 · 1 yr · Commercial Manager
JR
Juan Romero IzquierdoResigned director
Resigned 2024-03-07 · 1 yr · Head Of Mergers & Acquisitions Of Iberdr
JM
Jose Marra RodriguezResigned director
Resigned 2024-03-07 · 1 yr · Head Of Planning And Prospective
JD
Julia Duran DominguezResigned director
Resigned 2024-03-07 · 1 yr · Lawyer
MR
Melissa ReadResigned director
Resigned 2023-01-27 · UK Business Manager
HB
Hugo BuisResigned director
Resigned 2022-09-03 · 1 yr · Vp Offshore Wind Power Emea
HD
Hessel De JongResigned director
Resigned 2022-01-12 · General Manager
CJ
Charles JordanResigned director
Resigned 2022-01-12 · 2 yrs · Director
SR
Simon RoddyResigned director
Resigned 2022-01-12 · 1 yr · Senior Vice Present UK Upstream And Upst
HW
Heather WhiteResigned director
Resigned 2022-01-12 · 2 yrs · Accountant
CorpBurness Paull LLPResigned secretary
Resigned 2022-01-12 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active