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Companies/SC424471

Creag Riabhach Wind Farm Ltd

Production of electricity · Edinburgh

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Erg Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 115417028
Show 1 ceased record
Erg S.p.aCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · Ceased 2020-01-01

Source record 118500353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MB
Marina Ursula BauerCurrent director
Appointed 2023-11-08 · 2 yrs · Manager
+20 others
LP
Lynette PurvesCurrent director
Appointed 2020-04-15 · 6 yrs · Lawyer
+24 others
CW
Charles WilliamsCurrent director
Appointed 2019-09-27 · 7 yrs · Consultant
+26 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2018-08-02 · 8 yrs
+631 others
Show 14 historical appointments
CD
Costantino DeperuResigned director
Resigned 2018-10-12 · 5 yrs · Manager
AF
Andrea FerrandoResigned director
Resigned 2018-08-03 · Director
ME
Mark EvansResigned director
Resigned 2018-08-03 · 1 yr · Director
AH
Alastair HamiltonResigned director
Resigned 2018-08-01 · 1 yr · Business Development Manager
DB
Derek BuchanResigned director
Resigned 2012-05-18 · 6 yrs · None
TP
Timothy PhilpotResigned director
Resigned 2012-05-18 · 6 yrs · None
TP
Timothy PhilpotResigned secretary
Resigned 2012-05-18 · 6 yrs
NG
Norma GrayResigned director
Resigned 2012-05-18 · 6 yrs · None
PB
Pieter BakkerResigned director
Resigned 2012-05-18 · 6 yrs · None
RS
Ronald ShanksResigned director
Resigned 2012-05-18 · 6 yrs · None
MG
Marie GrayResigned director
Resigned 2012-05-18 · 6 yrs · None
PG
Peter GrayResigned director
Resigned 2012-05-18 · 6 yrs · Director
JG
James GrayResigned director
Resigned 2012-05-18 · 6 yrs · Director
JG
James GrayResigned director
Resigned 2012-05-18 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
39
Under 35
0
65 and over
1
Disqualified match
None active