Scotia Wind (Craigengelt) Limited

Active05279392 Private limited company

Incorporated: 8 November 2004 (22 years)
Previously known as: Scotia Wind Limited (until 5 December 2006)
Industry: Production of electricity (35110)
Directors: Paul Reginald Brian Bowden
Christopher Neil Sharwood
Suresh Pullat Bhaskar
all 4 directors
Owned by: Hayabusa Limited
Accounts type: Full
Region: Greater London
Address: Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Charges

Total: 10
Outstanding: 10
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Bowden, Paul Reginald Brian, Mr.

Director · Appointed 18 May 2026

Also at Hayabusa Limited, Carsington Wind Energy Limited, Cairnborrow Wind Energy Limited · more companies

British

Born April 1967 (59)

Sharwood, Christopher Neil

Director · Appointed 15 September 2025

Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies

Irish

Born December 1993 (32)

Bhaskar, Suresh Pullat

Director · Appointed 14 February 2023

Indian

Born January 1973 (53)

Andrew, Edmund George

Director · Appointed 1 March 2022

Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies

British

Born January 1987 (39)

Officer history (31 former)

18 May 2026

Appointed Bowden, Paul Reginald Brian, Mr. as Director

18 May 2026

Resigned Fabritius, Thomas, Mr. as Director

15 September 2025

Resigned Vermeer, Daniel Marinus Maria as Director

15 September 2025

Appointed Sharwood, Christopher Neil as Director

12 March 2025

Appointed Fabritius, Thomas, Mr. as Director

11 March 2025

Resigned Hiernard, Francois Julien as Director

14 February 2023

Appointed Bhaskar, Suresh Pullat as Director

13 February 2023

Resigned Hughes, Jeremy Montague as Director

1 June 2022

Appointed Hughes, Jeremy Montague as Director

1 June 2022

Appointed Hiernard, Francois Julien as Director

31 May 2022

Resigned Graham, James Peter Hamilton as Director

1 March 2022

Appointed Andrew, Edmund George as Director

28 February 2022

Resigned Kraemer, Roger Siegfried Alexander as Director

23 July 2021

Resigned Gregory, Sarah Jane as Secretary

9 February 2021

Resigned Foreman, Carl as Director

13 October 2020

Appointed Graham, James Peter Hamilton as Director

12 October 2020

Resigned Pollins, Andrew Martin as Director

1 April 2020

Appointed Pollins, Andrew Martin as Director

31 March 2020

Resigned Pinnell, Simon David as Director

10 December 2019

Appointed Kraemer, Roger Siegfried Alexander as Director

10 December 2019

Resigned D'Alonzo, Fabio as Director

25 September 2017

Appointed Vermeer, Daniel Marinus Maria as Director

25 September 2017

Resigned Jones, Sion Laurence as Director

1 January 2016

Appointed Gregory, Sarah Jane as Secretary

1 January 2016

Resigned Berger, Hillary as Secretary

29 September 2014

Appointed Foreman, Carl as Director

29 September 2014

Resigned Berger, Hillary Sue as Director

22 August 2014

Resigned Evans, Paul William as Director

22 August 2014

Appointed D'Alonzo, Fabio as Director

22 August 2014

Appointed Jones, Sion Laurence as Director

22 August 2014

Resigned Riley, Stephen, Dr as Director

5 November 2013

Appointed Berger, Hillary Sue as Director

5 November 2013

Appointed Pinnell, Simon David as Director

29 October 2013

Resigned Park, David as Director

5 December 2011

Appointed Berger, Hillary as Secretary

5 December 2011

Resigned Park, David as Secretary

12 September 2011

Appointed Evans, Paul William as Director

3 February 2011

Appointed Riley, Stephen, Dr as Director

3 February 2011

Resigned Hirt, Marc Jean as Director

26 March 2010

Resigned Maes, Patrick Joseph Piet Coleta as Director

9 October 2008

Appointed Park, David as Director

9 October 2008

Resigned Cormie, John Francis as Director

9 October 2008

Resigned Dufresnoy, Frederique Anne, Madame as Director

9 October 2008

Resigned Pocheau, Frederic as Director

25 September 2008

Appointed Park, David as Secretary

25 September 2008

Resigned Ritchie, John Alexander as Director

25 September 2008

Appointed Maes, Patrick Joseph Piet Coleta as Director

25 September 2008

Appointed Pocheau, Frederic as Director

25 September 2008

Resigned Farrugia, Dominic as Director

25 September 2008

Appointed Hirt, Marc Jean as Director

25 September 2008

Resigned Priest, Bonnie Sue as Secretary

25 September 2008

Appointed Dufresnoy, Frederique Anne, Madame as Director

25 September 2008

Resigned Brown, Graham Martin as Director

25 September 2008

Resigned Hannam, Larry John as Director

25 September 2008

Resigned Priest, Bonnie Sue as Director

24 February 2006

Appointed Farrugia, Dominic as Director

7 February 2006

Appointed Priest, Bonnie Sue as Secretary

7 February 2006

Appointed Ritchie, John Alexander as Director

7 February 2006

Appointed Priest, Bonnie Sue as Director

7 February 2006

Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary

7 February 2006

Appointed Brown, Graham Martin as Director

4 March 2005

Appointed Hannam, Larry John as Director

8 November 2004

Appointed Aldbury Directors Limited as Corporate Nominee Director

8 November 2004

Resigned Aldbury Directors Limited as Corporate Nominee Director

8 November 2004

Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

8 November 2004

Appointed Cormie, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hayabusa Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 08749182

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited

Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares

Capel Grange Solar Energy Limited Owns 75–100% of shares

Engie Renewables Holding UK Limited Owns 75–100% of shares

Engie Renewables Limited Owns 75–100% of shares

Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares

Engie Renewables Estates UK Limited Owns 75–100% of shares

Engie Supply Holding UK Limited Owns 75–100% of shares

Engie Gas Limited Owns 75–100% of shares

Engie Gas Shipper Limited Owns 75–100% of shares

Engie Power Limited Owns 75–100% of shares

Engie UK Markets Limited Owns 75–100% of shares

Engie UK Wind Services Limited Owns 75–100% of shares

FHH No.1 Limited Owns 75–100% of shares

First Hydro Holdings Company Owns 75–100% of shares

First Hydro Company Owns 75–100% of shares

First Hydro Finance PLC DissolvedOwns 75–100% of shares

Hayabusa Holdings Limited Owns 75–100% of shares

Hayabusa Limited Owns 25–50% of shares

Barlockhart Moor Wind Energy Limited Owns 75–100% of shares

Blantyre Muir Wind Energy Limited Owns 75–100% of shares

Carsington Wind Energy Limited Owns 75–100% of shares

Crimp Wind Power Limited Owns 75–100% of shares

Flimby Wind Energy Limited Owns 75–100% of shares

Scotia Wind (Craigengelt) Limited This company Owns 75–100% of shares

Sober Hill Wind Farm Limited Owns 75–100% of shares

International Power Fuel Company Limited Owns 75–100% of shares

Ipm Energy Limited Owns 75–100% of shares

Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares

Rugeley Power Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Director's details changed
19 May 2026	Termination of appointment of a director
19 May 2026	Appointment of a director
16 December 2025	Full accounts	31 December 2024
10 November 2025	Confirmation statement with no updates	8 November 2025