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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 26
  • 1
    Porter, Jason Paul
    Asset Manager born in August 1981
    Individual (14 offsprings)
    Officer
    2017-03-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Dowling, Paul Cyril
    Director born in February 1965
    Individual (34 offsprings)
    Officer
    2007-03-22 ~ 2011-01-28
    OF - Director → CIF 0
  • 3
    Flynn, Donal Francis
    Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2007-12-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Serrano Alonso, Javier Francisco
    Director born in October 1978
    Individual (35 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Murphy, Senan
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2007-03-22 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Donnelly, Lawrence John Vincent
    Individual (146 offsprings)
    Officer
    2009-01-05 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 7
    Sheikh, Faheem Zaka
    Director born in December 1984
    Individual (41 offsprings)
    Officer
    2023-05-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Cowie, Steven Alexander
    Director born in May 1964
    Individual (41 offsprings)
    Officer
    2007-03-22 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Alexander, Fraser Mcgregor
    Chartered Accountant born in April 1963
    Individual (86 offsprings)
    Officer
    2008-02-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Heyes, Simon Murray
    Manager born in October 1963
    Individual (64 offsprings)
    Officer
    2008-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Fumagalli, Laurence Jon
    Managing Director born in April 1972
    Individual (67 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 12
    Mcadam, Martin
    G & Ops Manager born in July 1961
    Individual (35 offsprings)
    Officer
    2008-03-11 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    Gardner, David
    Chartered Engineer born in May 1963
    Individual (46 offsprings)
    Officer
    2010-10-28 ~ 2012-10-12
    OF - Director → CIF 0
  • 14
    Lilley, Stephen Bernard
    Managing Director born in April 1968
    Individual (128 offsprings)
    Officer
    2013-03-27 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    O'regan, Barry
    Senior Corporate Financial Executive born in November 1977
    Individual (59 offsprings)
    Officer
    2011-05-20 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Smith, James Isaac
    Power Station Manager born in March 1962
    Individual (102 offsprings)
    Officer
    2008-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 17
    Baker, Alan
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2007-03-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 18
    Crawford, Jason Robert
    Born in March 1996
    Individual (18 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Mchale, Peter James
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2013-03-26 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Hernandez De Riquer, Pablo Mariano
    Born in August 1985
    Individual (29 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 21
    Walsh, Pamela
    Company Director born in August 1966
    Individual (14 offsprings)
    Officer
    2008-03-12 ~ 2013-03-27
    OF - Director → CIF 0
  • 22
    Giblin, Caoimhe Mary
    Accountant born in August 1976
    Individual (52 offsprings)
    Officer
    2010-07-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    GREENCOAT UK WIND HOLDCO LIMITED
    08359703
    5th Floor, 20, Fenchurch Street, London, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2007-01-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
  • 25
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Secretary → CIF 0
  • 26
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2007-01-22 ~ 2007-03-22
    OF - Nominee Director → CIF 0
    2007-01-22 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARCANT WINDFARM (SCOTLAND) LIMITED

Period: 2007-03-27 ~ now
Company number: SC315036
Registered names
CARCANT WINDFARM (SCOTLAND) LIMITED - now
HMS (690) LIMITED - 2007-03-27 SC318348... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • CARCANT WINDFARM (SCOTLAND) LIMITED
    Info
    HMS (690) LIMITED - 2007-03-27
    Registered number SC315036
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.