Cross Check

MOSSMORRAN WIND FARM LIMITED

Company Number

SC407608

Private limited company
Active
OverviewPeopleRelated
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BRIDGLAND-GOUGH, Sharon

Date of Birth
Role
Active
Director
Occupation
Chief Business Services Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Country of Residence
England

SAMAD, Azean Abu

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
Malaysian

  1. Appointed as Director

Correspondence Address
1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Country of Residence
England

HEALY, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL

O'BRIEN, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Palladium House 1-4 Argyll Street London W1F 7TA England

O'BRIEN, Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stephen Court 18/21 St Stephen's Green, Dublin 2 Dublin 2 Dublin 2 Ireland

OLDROYD, Liz

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Sackville Street London W1S 3DN United Kingdom

BRECKENRIDGE, John William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
United States

CLARK, Walter James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mayfield Terrace Edinburgh EH9 1RU Scotland
Country of Residence
Scotland

DOWN, Helen Ruth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
United Kingdom

EAVES, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
England

GAINS, Keith Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sackville Street London W1S 3DN United Kingdom
Country of Residence
Wales

HUGHES, Paul Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
United Kingdom

ISA, Shamsul Azham Bin Mohd

Date of Birth
Role
Resigned
Director
Occupation
Head Of Wind Asset Management
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Country of Residence
Malaysia

MARDON, Richard, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
United Kingdom

NOURSE, Richard Henry Charles

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Novusmodus Llp 15 Francis Street London SW1P 1DH England
Country of Residence
United Kingdom

PAIMIN, Nur Atikah

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Country of Residence
United Kingdom

ROBINSON, Adrian Waine

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
England

USHER, Kirsty Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen Uk AB15 4YL
Country of Residence
Scotland

BURNESS (DIRECTORS) LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Clean Energy And Infrastructure Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Clean Energy And Infrastructure Uk Wind Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL England

Capital Dynamics Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
9th Floor, 9 Colmore Row Birmingham B3 2BJ England