Cross Check

INVERCLYDE WINDFARM LIMITED

Company Number

SC396025

Private limited company
Active
OverviewPeopleRelated
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BRUCE-JONES, Tom

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Broomage Avenue Larbert FK5 4NQ United Kingdom

BRUCE-JONES, Tom Reid

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broomage Avenue Larbert FK5 4NQ United Kingdom
Country of Residence
Scotland

ROBERTS, Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broomage Avenue Larbert FK5 4NQ United Kingdom
Country of Residence
Scotland

COYLE, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ

BAKER, Alan George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ
Country of Residence
Scotland

COWIE, Steven Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ
Country of Residence
Scotland

CRANSTONE, Wayne Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite G Riverview House Friarton Road Perth PH2 8DF Scotland
Country of Residence
United Kingdom

HUGHES, Oliver Gordon

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite G Riverview House Friarton Road Perth PH2 8DF Scotland
Country of Residence
United Kingdom

LEE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 17 Slingsby Place London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

MACDOUGALL, Gordon Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

MACLEOD, Alasdair Gordon

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite G Riverview House Friarton Road Perth PH2 8DF Scotland
Country of Residence
Scotland

RUSSELL, Guy John Foley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savills, 163 West George Street Glasgow G2 2JJ Scotland
Country of Residence
Scotland

SHAW STEWART, Ludovic Houston, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ardgowan House Inverkip Greenock PA16 0DW Scotland
Country of Residence
Scotland

WRIGHT, Nick

Date of Birth
Role
Resigned
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite F3 Clyde View 22 Pottery Street Greenock Inverclyde PA15 2UZ
Country of Residence
United Kingdom

James Jones & Sons Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Broomage Avenue Larbert Stirlingshire FK5 4NQ United Kingdom

Gresham House Renewable Energy Lp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Suite G, Riverview House Friarton Road Perth PH2 8DF Scotland

Baywa R.E. Uk (Developments) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
22 Chancery Lane London WC2A 1LS England