Clyde Windfarm (Scotland) Limited

ActiveSC281105 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Production of electricity (35110)
Directors
Livia Petto
Colin John Spain
Owned by
Accounts type
Full
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Spiridonova, Mariya
Secretary · Appointed 6 May 2026
Petto, Livia
Director · Appointed 10 March 2026
British
Born August 1996 (30)
Spain, Colin John
Director · Appointed 17 November 2025
Irish
Born September 1973 (53)
Director · Appointed 28 October 2025
Also at Synd Holdco Limited, Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited · more companies
British
Born May 1988 (38)
Director · Appointed 11 August 2025
Also at Sse Battery Monk Fryston Limited, Berwick Bank B Limited, Berwick Bank A Limited · more companies
British
Born July 1978 (48)
Director · Appointed 3 April 2025
Also at Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited, Hoylake Wind Limited · more companies
British
Born July 1981 (45)
Director · Appointed 6 December 2024
Also at Hornsea 1 Limited, Hornsea 1 Holdings Limited
British
Born July 1982 (44)
Director · Appointed 3 June 2024
Also at Dunmaglass Wind Farm Limited, Stronelairg Wind Farm Limited
British
Born July 1993 (33)
Officer history (39 former)
6 May 2026
Resigned O'Connor, Bernard Michael as Secretary
6 May 2026
Appointed Spiridonova, Mariya as Secretary
10 March 2026
Resigned Dowdall, Patrick George as Director
10 March 2026
Appointed Petto, Livia as Director
17 November 2025
Appointed Spain, Colin John as Director
17 November 2025
Resigned Hood, Stuart Peter as Director
28 October 2025
Appointed Leung, Dickson Tik San as Director
13 October 2025
14 August 2025
Resigned Hobson, Daniel Frank as Director
14 August 2025
Appointed Dowdall, Patrick George as Director
11 August 2025
Resigned William Peter Fenton, Ross as Director
11 August 2025
Appointed Donald, Heather Lindsay as Director
3 April 2025
Appointed Packwood, Stephen Lewis Harmon as Director
3 April 2025
Resigned Lilley, Stephen Bernard as Director
6 December 2024
Resigned Rule, Christopher Paul as Director
6 December 2024
Appointed Burgess, Benjamin Michael as Director
3 June 2024
Appointed Beckham, Verity Anne as Director
3 June 2024
Resigned Masson, Fraser as Director
1 January 2024
Appointed William Peter Fenton, Ross as Director
1 January 2024
Resigned Williamson, Jeremy as Director
1 August 2023
Appointed O'Connor, Bernard Michael as Secretary
1 August 2023
Resigned Fairbairn, Sally as Secretary
5 May 2022
Appointed Williamson, Jeremy as Director
5 May 2022
Resigned Bready, Christopher as Director
5 May 2022
Appointed Masson, Fraser as Director
5 May 2022
Resigned O'Regan, Barry as Director
4 August 2021
Resigned Monje Diez, Victor Sergio as Director
4 August 2021
Appointed Serrano Alonso, Javier Francisco as Director
29 October 2020
Resigned Lannen, Neil as Director
29 October 2020
Appointed Bready, Christopher as Director
10 September 2019
Resigned Williamson, Jeremy as Director
10 September 2019
Appointed Lannen, Neil as Director
5 August 2019
Appointed Monje Diez, Victor Sergio as Director
5 August 2019
Resigned Porter, Jason Paul as Director
17 December 2018
Resigned Ord, Jonathan Nicholas as Director
30 May 2018
Appointed Rule, Christopher Paul as Director
23 March 2018
Resigned Smith, James Isaac as Director
23 March 2018
Appointed Hood, Stuart Peter as Director
31 October 2017
Appointed Porter, Jason Paul as Director
4 September 2017
Resigned Porter, Jason Paul as Director
31 May 2016
Appointed O'Regan, Barry as Director
31 May 2016
Resigned Smith, Paul Richard as Director
17 May 2016
Appointed Ord, Jonathan Nicholas as Director
18 March 2016
Appointed Lilley, Stephen Bernard as Director
18 March 2016
Appointed Hobson, Daniel Frank as Director
18 March 2016
Appointed Porter, Jason Paul 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 Nicol, Colin Clarke as Director
19 March 2013
Appointed Smith, Paul Richard as Director
19 March 2013
Appointed Donaldson, Peter Symons as Director
19 March 2013
Appointed Walsh, Pamela as Director
12 October 2012
Resigned Gardner, David as Director
17 July 2012
Resigned O'Regan, Barry as Director
20 May 2011
Appointed O'Regan, Barry as Director
28 January 2011
Resigned Dowling, Paul Cyril as Director
28 July 2010
Appointed Giblin, Caoimhe Mary as Director
28 July 2010
Resigned Flynn, Donal Francis as Director
30 June 2010
Resigned Alexander, Fraser Mcgregor as Director
17 May 2010
Resigned Heyes, Simon Murray as Director
17 May 2010
Appointed Gardner, David as Director
5 January 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2008
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
1 July 2008
Resigned Mcadam, Martin as Director
1 July 2008
Appointed Heyes, Simon Murray as Director
1 July 2008
Appointed Smith, James Isaac as Director
5 June 2008
Resigned Cowie, Steven Alexander as Director
28 March 2008
Resigned Baker, Alan as Director
11 March 2008
Appointed Mcadam, Martin as Director
15 February 2008
Appointed Alexander, Fraser Mcgregor as Director
5 December 2007
Appointed Flynn, Donal Francis as Director
5 December 2007
Resigned Murphy, Senan as Director
20 July 2005
Appointed Baker, Alan as Director
20 July 2005
Appointed Dowling, Paul Cyril as Director
20 July 2005
Appointed Cowie, Steven Alexander as Director
20 July 2005
Resigned Hms Directors Limited as Corporate Nominee Director
20 July 2005
Resigned Hms Secretaries Limited as Corporate Nominee Director
20 July 2005
Appointed Murphy, Senan as Director
4 March 2005
Appointed Hms Directors Limited as Corporate Nominee Director
4 March 2005
Appointed Hms Secretaries Limited as Corporate Nominee Director
4 March 2005
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 08359703
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni049557
Former controllers (1)
4 September 2017
Ceased Greencoat UK Wind Holdco Limited — Owns 25–50% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates28 September 2026
13 May 2026Appointment of a secretary
13 May 2026Termination of appointment of a secretary
16 March 2026Termination of appointment of a director
16 March 2026Appointment of a director
Show all 168 filings

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