Company information:
Stornoway Wind Farm Limited (No: SC225262)
Address: C/O EDF RENEWABLES, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
Status: Operating Company
Incorporated: 13-Nov-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: DAMIEN MICHAEL MCGUINNESS ( DOB: Oct-1986 From: Nov-2023 )
Current Director: PAUL MORAN ( DOB: Jan-1971 From: Nov-2023 )
Current Director: JONATHAN DAVID CHIN O'SULLIVAN ( DOB: Dec-1977 From: Jun-2023 )
Current Director: JONATHAN O'SULLIVAN ( DOB: Dec-1977 From: Jun-2023 )
Current Director: STEPHEN JOHN WALLS ( DOB: Jul-1964 From: Apr-2022 )
Resigned Director: WILLIAM CHARLES GUY ABBOTT ( DOB: Apr-1984 From: Dec-2015 To: Oct-2023 )
Resigned Director: DAVID SIMON GEORGE BAKER ( DOB: Oct-1965 From: Jan-2004 To: May-2013 )
Resigned Director: SIMON RICHARD WESTON BLISS ( From: Nov-2001 To: Sep-2003 )
Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967 From: Oct-2010 To: Dec-2015 )
Resigned Director: JOHN JOSEPH COCKIN ( DOB: Jan-1970 From: Dec-2010 To: May-2013 )
Resigned Director: JONATHAN COWPER ( DOB: Aug-1974 From: Apr-2008 To: Aug-2009 )
Resigned Director: CRAIG MATTHEW DUFFY ( DOB: Oct-1985 From: Jul-2021 To: Apr-2022 )
Resigned Director: CHRISTIAN DOMINIQUE YVES MARIE EGAL ( DOB: May-1959 From: May-2013 To: Apr-2016 )
Resigned Director: DAVID JOHN HODKINSON ( DOB: Feb-1963 From: Nov-2003 To: Oct-2008 )
Resigned Director: MATTHIEU THOMAS HUE ( DOB: Apr-1975 From: Jan-2015 To: Apr-2020 )
Resigned Director: ROBIN CAMPBELL JEFFREY ( DOB: Feb-1939 From: Nov-2001 To: Feb-2003 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: MICHAEL JOHN KELLEHER ( DOB: Dec-1969 From: May-2005 To: Jul-2007 )
Resigned Director: MICHAEL RALPH KIRWAN ( DOB: May-1941 From: Nov-2001 To: May-2002 )
Resigned Director: DONALD MACKAY ( DOB: Jan-1965 From: Apr-2020 To: Jun-2023 )
Resigned Director: GERARD MCGILL ( DOB: Aug-1955 From: Aug-2009 To: Aug-2010 )
Resigned Director: GARRY MORTON ( DOB: Jul-1969 From: Dec-2015 To: Oct-2023 )
Resigned Director: GARRY MORTON ( DOB: Jul-1969 From: Dec-2015 To: Oct-2023 )
Resigned Director: DANIEL TERENCE O'BRIEN ( DOB: May-1946 From: Nov-2003 To: May-2005 )
Resigned Director: MATTHEW NIGEL PLANT ( DOB: Dec-1968 From: Sep-2007 To: Apr-2008 )
Resigned Director: JOHN KERR SHEDDEN ( From: Mar-2003 To: Jan-2004 )
Resigned Director: PAUL ALLAN SPENCE ( From: Oct-2003 To: Dec-2010 )
Resigned Director: MARK WILLIAM VYVYAN-ROBINSON ( DOB: Mar-1972 From: Apr-2016 To: Jul-2021 )
Resigned Director: DAVID NEIL WEM ( DOB: Aug-1960 From: Oct-2008 To: Aug-2009 )
Resigned Director: FRANCIS SIDNEY WINTER ( DOB: Oct-1951 From: Aug-2009 To: Dec-2015 )
Resigned Secretary: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959 From: Nov-2001 To: Jul-2009 )
Resigned Secretary: SUSAN ELIZABETH LIND ( From: Apr-2016 To: May-2019 )
Resigned Secretary: JEAN ELIZABETH MACDONALD ( From: Jul-2009 To: Jul-2010 )
Resigned Secretary: ALISON MCCOLL ( From: Aug-2010 To: Jul-2012 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: MARK WILBURN SCOTT ( From: May-2019 To: Oct-2021 )
Persons of Significant Control:
Edf Energy Renewables Holdings Limited, 40 Grosvenor Place, Victoria, London, England, SW1X 7EN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-06-16)
Amec Project Investments Limited, East Kilbride, G74 5PG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-06-16)
Lewis Wind Power Holdings Limited, East Kilbride, G74 5PG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-16)