Griffin Wind Farm Limited

ActiveSC245113 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Greenpower (Griffin) Limited (until 9 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Inveralmond House
200 Dunkeld Road
Perth
PH1 3AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born February 1975 (51)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born June 1982 (44)
Director · Appointed 3 March 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born March 1974 (52)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Seagreen 1A (Holdco) Limited, Coire Glas Hydro Pumped Storage Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 September 2024
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born July 1978 (48)
Director · Appointed 17 January 2024
Also at Sse Battery Monk Fryston Limited, Doggerbank Offshore Wind Farm Project 2 Holdco Limited, Doggerbank Offshore Wind Farm Project 1 Holdco Limited · more companies
British
Born May 1978 (48)
Director · Appointed 1 January 2022
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
Irish
Born February 1973 (53)
O'Connor, Bernard Michael
Secretary · Appointed 7 August 2019
Officer history (38 former)
2 November 2026
Resigned Hood, Stuart Peter as Director
23 July 2026
Resigned Dunne, Jane Elizabeth as Director
21 October 2025
Resigned Pearson, Daniel Mark as Director
19 September 2025
Resigned Wallace Lockhart, Kate Johanna as Director
27 August 2025
Appointed Wilson, Steven Andrew as Director
27 August 2025
Resigned Cooley, Paul Gerald as Director
7 July 2025
Resigned Malone, Alexandra Leta as Director
3 March 2025
Appointed Berry, Kerry Stacey as Director
3 March 2025
Appointed Hill, Gayle Catherine as Director
3 March 2025
Appointed Wallace Lockhart, Kate Johanna as Director
1 November 2024
Appointed Hood, Stuart Peter as Director
14 October 2024
Appointed Dunne, Jane Elizabeth as Director
1 September 2024
Appointed Donald, Heather Lindsay as Director
1 September 2024
Appointed Bryce, Robert as Director
17 May 2024
Resigned Mccutcheon, Finlay Alexander as Director
17 January 2024
Appointed Futter, Rosalind Charlotte, Mrs. as Director
2 October 2023
Resigned Harley, Elaine as Director
24 July 2023
Resigned Shah, Annant as Director
17 July 2023
Resigned O'Regan, Barry as Director
21 March 2023
Appointed Pearson, Daniel Mark as Director
1 April 2022
Appointed Malone, Alexandra Leta as Director
1 April 2022
Resigned Downes, John Anthony as Director
1 April 2022
Resigned Williamson, Jeremy as Director
1 April 2022
Appointed Mccutcheon, Finlay Alexander as Director
1 February 2022
Resigned Smith, James Isaac as Director
1 January 2022
Appointed Wheeler, Stephen as Director
31 December 2021
Resigned Honeyman, Alexander Hughes as Director
15 September 2021
Appointed Shah, Annant as Director
31 December 2020
Resigned Mccutcheon, Finlay Alexander as Director
13 February 2020
Appointed O'Regan, Barry as Director
13 February 2020
Appointed Downes, John Anthony as Director
13 February 2020
Appointed Harley, Elaine as Director
13 February 2020
Appointed Honeyman, Alexander Hughes as Director
13 February 2020
Appointed Cooley, Paul Gerald as Director
13 February 2020
Appointed Mccutcheon, Finlay Alexander as Director
7 August 2019
Appointed O'Connor, Bernard Michael as Secretary
7 August 2019
Resigned Fairbairn, Sally as Secretary
31 May 2016
Resigned Smith, Paul Richard as Director
1 January 2016
Appointed Williamson, Jeremy as Director
31 December 2015
Resigned Donaldson, Peter Symons as Director
12 December 2014
Resigned Nicol, Colin Clarke as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
24 October 2014
Resigned Walsh, Pamela as Director
22 September 2014
Resigned Giblin, Caoimhe Mary as Director
19 March 2013
Appointed Donaldson, Peter Symons as Director
19 March 2013
Appointed Smith, Paul Richard as Director
19 March 2013
Appointed Walsh, Pamela as Director
19 March 2013
Appointed Smith, James Isaac as Director
19 March 2013
Appointed Nicol, Colin Clarke as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned O'Regan, Barry as Director
14 October 2011
Resigned Alexander, Fraser Mcgregor as Director
14 October 2011
Appointed Gardner, David as Director
20 May 2011
Appointed O'Regan, Barry as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
6 November 2009
Resigned Forrest, Robert John as Director
13 January 2009
Resigned Md Secretaries Limited as Corporate Secretary
13 January 2009
Appointed Flynn, Donal Francis as Director
13 January 2009
Appointed Alexander, Fraser Mcgregor as Director
13 January 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
13 January 2009
Resigned Morgan, John Andrew as Director
30 December 2008
Resigned Heppenstall, Bruce Michael Amos as Director
30 December 2008
Resigned Clark, Alyson Margaret as Director
16 December 2008
Appointed Heppenstall, Bruce Michael Amos as Director
19 June 2008
25 July 2007
Resigned Anderson Strathern as Corporate Secretary
25 July 2007
Appointed Md Secretaries Limited as Corporate Secretary
1 February 2006
Resigned Forrest, Robert John as Secretary
1 February 2006
Appointed Anderson Strathern as Corporate Secretary
1 January 2006
Resigned Macfarlane Gray as Corporate Secretary
1 January 2006
Appointed Forrest, Robert John as Secretary
9 June 2003
Appointed Macfarlane Gray as Corporate Secretary
9 June 2003
Resigned Anderson Strathern Ws as Corporate Nominee Secretary
5 June 2003
Appointed Busschots, Herman Jules Philomena as Director
5 June 2003
Appointed Clark, Alyson Margaret as Director
6 March 2003
Appointed Morgan, John Andrew as Director
6 March 2003
Resigned Brown, Simon Thomas David as Director
6 March 2003
Resigned Kerr, John Neilson as Nominee Director
6 March 2003
Appointed Forrest, Robert John as Director
5 March 2003
Appointed Brown, Simon Thomas David as Director
5 March 2003
Appointed Kerr, John Neilson as Nominee Director
5 March 2003
Appointed Anderson Strathern Ws as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni049557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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