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Companies/SC407608

Mossmorran Wind Farm Limited

Production of electricity · Aberdeen

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 108453351
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-01 · No cessation recorded

Source record 119665526
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-01

Source record 119287909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SB
Sharon Bridgland GoughCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Business Services Officer
+14 others
AA
Azean Abu SamadCurrent director
Appointed 2023-11-06 · 2 yrs · Chief Operating Officer
+12 others
Show 16 historical appointments
SI
Shamsul IsaResigned director
Resigned 2022-04-01 · 1 yr · Head Of Wind Asset Management
NP
Nur PaiminResigned director
Resigned 2022-04-01 · 1 yr · Senior Manager
PH
Paul HughesResigned director
Resigned 2020-07-28 · 1 yr · Finance Director
HD
Helen DownResigned director
Resigned 2020-07-28 · 1 yr · Solicitor
AR
Adrian RobinsonResigned director
Resigned 2017-05-30 · 3 yrs · Chief Operating Officer
KU
Kirsty Louise UsherResigned director
Resigned 2017-05-30 · 4 yrs · Accountant
JB
John BreckenridgeResigned director
Resigned 2016-09-19 · 3 yrs · Managing Director
SE
Simon EavesResigned director
Resigned 2016-09-19 · 5 yrs · Managing Director
KG
Keith Stephen GainsResigned director
Resigned 2016-07-26 · Company Director
LO
Liz OldroydResigned secretary
Resigned 2016-07-26 · 4 yrs
JH
John HealyResigned secretary
Resigned 2015-01-29 · 1 yr
VO
Victoria O BrienResigned secretary
Resigned 2013-12-31 · 1 yr
MO
Michael O BrienResigned secretary
Resigned 2012-06-15 · 1 yr
RM
Richard MardonResigned director
Resigned 2012-06-15 · 4 yrs · Director
RN
Richard NourseResigned director
Resigned 2011-09-16 · 4 yrs · Investor
WC
Walter ClarkResigned director
Resigned 2011-09-16 · Lawyer

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active