Parental companies, filial companies, and officers of DALQUHANDY WIND FARM LIMITED

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 7

1
Serrano Alonso, Javier Francisco
Asset Manager born in October 1978
Individual (29 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
2
Lee, Constance Wing-yin
Investment Manager born in September 1974
Individual (31 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
3
Leung, Dickson Tik San
Asset Manager born in May 1988
Individual (10 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
4
Sheikh, Faheem Zaka
Chartered Accountant born in December 1984
Individual (37 offsprings)
Officer
2023-06-06 ~ now
OF - Director → CIF 0
5
SCHRODERS GREENCOAT FRANCIS LP
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-12-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
OCORIAN ADMINISTRATION (UK) LIMITED
- now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
Active Corporate (4 parents, 161 offsprings)
Officer
2023-06-06 ~ now
OF - Secretary → CIF 0
7
GREENCOAT UK WIND HOLDCO LIMITED
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (4 parents, 43 offsprings)
Person with significant control
2023-06-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Macdougall, Gordon Alan
Director born in January 1970
Individual (18 offsprings)
Officer
2020-05-15 ~ 2023-04-03
OF - Director → CIF 0
2
Lambie, Alexander Scott
Director born in November 1955
Individual (16 offsprings)
Officer
2017-10-26 ~ 2020-05-18
OF - Director → CIF 0
3
Mcgregor, Christine Alice
Managing Director born in July 1985
Individual (25 offsprings)
Officer
2023-03-01 ~ 2023-06-06
OF - Director → CIF 0
4
Watson, Robert John
Director born in July 1972
Individual (2 offsprings)
Officer
2017-10-26 ~ 2017-12-14
OF - Director → CIF 0
2017-12-14 ~ 2020-05-18
OF - Director → CIF 0
5
Cockburn, Iain Duncan
Director born in March 1965
Individual (23 offsprings)
Officer
2017-10-26 ~ 2020-05-18
OF - Director → CIF 0
6
Newman, Paul
Director born in October 1984
Individual (19 offsprings)
Officer
2017-10-26 ~ 2020-05-18
OF - Director → CIF 0
7
Milligan, John Frank
Director born in November 1981
Individual (26 offsprings)
Officer
2020-05-15 ~ 2023-06-06
OF - Director → CIF 0
8
Shaw, Rupert Henry Gildroy
Finance born in December 1974
Individual (19 offsprings)
Officer
2018-10-19 ~ 2020-05-18
OF - Director → CIF 0
9
BAYWA R.E. UK LIMITED
- now
RENERCO ENERGY UK LIMITED - 2013-03-21
22, Chancery Lane, London, Wc2a 1ls, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Person with significant control
2020-05-18 ~ 2020-05-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2020-05-15 ~ 2023-06-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
BROCKWELL ENERGY LIMITED
Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2017-10-26 ~ 2020-05-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

DALQUHANDY WIND FARM LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2018-03-31

Net Assets/Liabilities

1 GBP2018-03-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-10-26 ~ 2018-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2017-10-26 ~ 2018-03-31

Equity

1 GBP2018-03-31

DALQUHANDY WIND FARM LIMITED
Info
Registered number SC579907
Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh EH1 2AA
Private Limited Company incorporated on 2017-10-26 (7 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.