The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 14
  • 1
    Wheeler, Stephen
    Company Director born in February 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Heather Lindsay
    Director born in July 1978
    Individual (51 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Hood, Stuart Peter
    Commercial Manager born in May 1980
    Individual (29 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooley, Paul Gerald
    Engineer born in January 1971
    Individual (44 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Wallace Lockhart, Kate Johanna
    Director born in January 1991
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Bryce, Robert
    Company Director born in June 1978
    Individual (27 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Daniel Mark
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Futter, Rosalind
    Finance Director born in May 1978
    Individual (37 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Berry, Kerry Stacey
    Director born in June 1982
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Dunne, Jane Elizabeth
    Director born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Malone, Alexandra Leta
    Company Director born in December 1983
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    O'connor, Bernard Michael
    Individual (68 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Hill, Gayle Catherine
    Director born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 14
    SSE RENEWABLES GROUP (UK) LIMITED - 2016-03-08
    AIRTRICITY GROUP (UK) LIMITED - 2009-12-15
    CFR 26 LIMITED - 2004-03-12
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Busschots, Herman Jules Philomena
    Business Executive born in August 1955
    Individual (7 offsprings)
    Officer
    2003-06-05 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Donaldson, Peter Symons
    Manager born in May 1961
    Individual
    Officer
    2013-03-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Downes, John Anthony
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (9 offsprings)
    Officer
    2011-10-14 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-12-30
    OF - Director → CIF 0
  • 6
    Forrest, Robert John
    Energy Consultant born in August 1964
    Individual (21 offsprings)
    Officer
    2003-03-06 ~ 2009-11-06
    OF - Director → CIF 0
    Forrest, Robert John
    Individual (21 offsprings)
    Officer
    2006-01-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Williamson, Jeremy
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Smith, Paul Richard
    Chartered Engineer born in January 1963
    Individual (28 offsprings)
    Officer
    2013-03-19 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Fairbairn, Sally
    Individual (19 offsprings)
    Officer
    2014-12-01 ~ 2019-08-07
    OF - Secretary → CIF 0
  • 10
    Nicol, Colin Clarke
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Honeyman, Alexander Hughes
    Head Of Project Development born in February 1960
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Shah, Annant
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2009-01-13 ~ 2010-07-28
    OF - Director → CIF 0
  • 14
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2009-01-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    O'regan, Barry
    Senior Corporate Financial Executive born in November 1977
    Individual (4 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
    O'regan, Barry
    Company Director born in November 1977
    Individual (4 offsprings)
    2020-02-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 16
    Walsh, Pamela
    Company Director born in August 1966
    Individual
    Officer
    2013-03-19 ~ 2014-10-24
    OF - Director → CIF 0
  • 17
    Brown, Simon Thomas David
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Director → CIF 0
  • 18
    Donnelly, Lawrence John Vincent
    Solicitor
    Individual (6 offsprings)
    Officer
    2009-01-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Harley, Elaine
    Hr Partner born in October 1969
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2023-10-02
    OF - Director → CIF 0
  • 20
    Kerr, John Neilson
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2003-03-05 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 21
    Mccutcheon, Finlay Alexander
    Company Director born in November 1977
    Individual (27 offsprings)
    Officer
    2020-02-13 ~ 2020-12-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 22
    Heppenstall, Bruce Michael Amos
    Engineer born in May 1970
    Individual (2 offsprings)
    Officer
    2008-12-16 ~ 2008-12-30
    OF - Director → CIF 0
  • 23
    Morgan, John Andrew
    Consulting Engineer born in January 1964
    Individual (5 offsprings)
    Officer
    2003-03-06 ~ 2009-01-13
    OF - Director → CIF 0
  • 24
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 25
    Smith, James Isaac
    Engineer born in March 1962
    Individual (15 offsprings)
    Officer
    2013-03-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-25 ~ 2009-01-13
    PE - Secretary → CIF 0
  • 27
    ANDERSON STRATHERN WS LIMITED
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
    2006-02-01 ~ 2007-07-25
    PE - Secretary → CIF 0
  • 28
    MACFARLANE GRAY LIMITED - now
    15 Gladstone Place, Stirling, Stirlingshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2006-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN WIND FARM LIMITED

Previous names
GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
GREENPOWER (NO.1) LIMITED - 2003-07-01
Standard Industrial Classification
35110 - Production Of Electricity

  • GRIFFIN WIND FARM LIMITED
    Info
    GREENPOWER (GRIFFIN) LIMITED - 2009-03-09
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Registered number SC245113
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.