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Whiteside Hill Windfarm (Scotland) Limited (No: SC312729)

Address: 13 QUEENS ROAD, ABERDEEN, AB15 4YL

Status: Active

Incorporated: 29-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Dec-2024

Industry Class: 35110 - Production of electricity

Current Director: SHARON BRIDGLAND-GOUGH ( DOB: Nov-1970   From: Nov-2023  )

Current Director: SHAMSUL AZHAM BIN MOHD ISA ( DOB: Jun-1971   From: Apr-2022  )

Current Director: AZEAN ABU SAMAD ( DOB: Oct-1979   From: Nov-2023  )

Current Secretary: ELIZABETH ALEXANDRA OLDROYD (   From: Dec-2015  )

Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963   From: Feb-2008   To: Jan-2013  )

Resigned Director: ALAN BAKER (   From: Dec-2006   To: Mar-2008  )

Resigned Director: DARIO BERTAGNA ( DOB: May-1984   From: Sep-2017   To: Apr-2022  )

Resigned Director: JOHN WILLIAM BRECKENRIDGE ( DOB: Feb-1962   From: Mar-2017   To: Sep-2017  )

Resigned Director: STEVEN ALEXANDER COWIE (   From: Dec-2006   To: Jun-2008  )

Resigned Director: CHRISTOPHER JAMES DEAN ( DOB: Jul-1974   From: May-2015   To: Dec-2015  )

Resigned Director: PAUL CYRIL DOWLING ( DOB: Feb-1965   From: Dec-2006   To: Jan-2011  )

Resigned Director: HELEN RUTH DOWN ( DOB: Mar-1979   From: Jul-2020   To: Apr-2022  )

Resigned Director: NICOLA DWYER (   From: May-2011   To: Jul-2012  )

Resigned Director: SIMON RICHARD EAVES ( DOB: Jul-1967   From: Dec-2015   To: Apr-2022  )

Resigned Director: ANDREW STUART FISH ( DOB: Oct-1972   From: May-2015   To: Dec-2015  )

Resigned Director: DONAL FRANCIS FLYNN ( DOB: Nov-1973   From: Dec-2007   To: Jul-2010  )

Resigned Director: SIMON JOHN FOY ( DOB: Aug-1968   From: May-2015   To: Jun-2018  )

Resigned Director: GERALD JOSEPH FRIEL (   From: Apr-2016   To: Sep-2018  )

Resigned Director: KEITH STEPHEN GAINS ( DOB: Jan-1977   From: Dec-2015   To: Mar-2017  )

Resigned Director: DAVID GARDNER (   From: Feb-2010   To: Oct-2012  )

Resigned Director: CAOIMHE MARY GIBLIN (   From: Jul-2010   To: Sep-2014  )

Resigned Director: JUSTYNA ROZA GOLANSKA-RYAN (   From: Apr-2016   To: Sep-2018  )

Resigned Director: SIMON MURRAY HEYES ( DOB: Oct-1963   From: Sep-2008   To: Oct-2010  )

Resigned Director: HMS DIRECTORS LIMITED (   From: Nov-2006   To: Dec-2006  )

Resigned Director: HMS SECRETARIES LIMITED (   From: Nov-2006   To: Dec-2006  )

Resigned Director: PAUL KEVIN HUGHES ( DOB: Jul-1974   From: Jul-2020   To: Apr-2022  )

Resigned Director: SHAMSUL AZHAM BIN MOHD ISA ( DOB: Jun-1971   From: Apr-2022   To: Nov-2023  )

Resigned Director: MARTIN MCADAM (   From: Mar-2008   To: Jul-2008  )

Resigned Director: SENAN MURPHY (   From: Dec-2006   To: Dec-2007  )

Resigned Director: COLIN CLARKE NICOL ( DOB: Nov-1960   From: Jan-2013   To: Dec-2014  )

Resigned Director: STUART NOBLE ( DOB: Jun-1968   From: Jun-2015   To: Dec-2015  )

Resigned Director: NUR ATIKAH PAIMIN ( DOB: Jun-1986   From: Apr-2022   To: Nov-2023  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Sep-2008   To: May-2015  )

Resigned Director: KIRSTY LOUISE USHER ( DOB: May-1975   From: Sep-2018   To: Apr-2022  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Jan-2009   To: Dec-2014  )

Resigned Secretary: SALLY FAIRBAIRN (   From: Dec-2014   To: May-2015  )

Resigned Secretary: SIMON JOHN FOY (   From: May-2015   To: Dec-2015  )

Resigned Secretary: HMS SECRETARIES LIMITED (   From: Nov-2006   To: Dec-2008  )

Persons of Significant Control:

Capital Dynamics Limited, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-01)

Clean Energy And Infrastructure Uk Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01, Ceased: 2022-04-01)

Clean Energy And Infrastructure Uk Wind Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01, Ceased: 2022-04-01)

Norman 1985 Limited, Ground Floor, Ibis House Ibis Court Centre Park, Warrington, WA1 1RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01)

Efs Uk Holdings Limited, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-09-21)

Mr Thomas Kubr, 22 Bahnhofstrasse, Zug, 6301, Switzerland: Has significant influence or control (Notified: 2019-05-01, Ceased: 2022-04-01)

Mr Mark Edwin Healey, The Ark, 201 Talgarth Road, London, W6 8BJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-01)

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