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Companies/SC721781

Berwick Bank Wind Farm Limited

Private Limited Company · Perth

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

3 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-02 · No cessation recorded

Source record 10525513
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-02 · No cessation recorded

Source record 10525515
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-02 · No cessation recorded

Source record 10525516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
SW
Steven Andrew WilsonCurrent director
Appointed 2025-08-27 · 1 yr · Company Director
+40 others
KB
Kerry Stacey BerryCurrent director
Appointed 2025-03-03 · 1 yr · Director
+52 others
GH
Gayle Catherine HillCurrent director
Appointed 2025-03-03 · 1 yr · Director
+39 others
HD
Heather DonaldCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+52 others
RF
Rosalind FutterCurrent director
Appointed 2024-01-17 · 2 yrs · Finance Director
+40 others
SW
Stephen WheelerCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+42 others
BO
Bernard O ConnorCurrent secretary
Appointed 2023-03-21 · 3 yrs
+46 others
Show 10 historical appointments
KW
Resigned 2025-03-03 · Director
SH
Stuart HoodResigned director
Resigned 2024-11-01 · 1 yr · Commercial Manager
JD
Jane DunneResigned director
Resigned 2024-10-14 · 1 yr · Director
RB
Robert BryceResigned director
Resigned 2024-09-01 · Company Director
AS
Annant ShahResigned director
Resigned 2023-03-21 · Company Director
DP
Daniel PearsonResigned director
Resigned 2023-03-21 · Director
EH
Elaine HarleyResigned director
Resigned 2023-03-21 · Hr Partner
FM
Finlay MccutcheonResigned director
Resigned 2023-03-21 · Company Director
AM
Alexandra MaloneResigned director
Resigned 2023-03-21 · 2 yrs · Company Director
PC
Paul CooleyResigned director
Resigned 2022-02-02 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active