Windy Standard Iii Limited

ActiveSC295868 Private limited company
Incorporated
20 January 2006 (20 years)
Previously known as
Brockloch Rig Iii Limited (until 17 May 2022)
Glenfiddich-Blackwater Wind Limited (until 17 November 2014)
Kaim Hill Wind Limited (until 1 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Baard Haugen
Isabelle Juillard Thompsen
Owned by
Accounts type
Small
Region
Scotland
Address
C/o Harper Macleod LLP The Cadoro
45 Gordon Street
Glasgow
G1 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Haugen, Baard
Director · Appointed 7 July 2026
Norwegian
Born August 1955 (71)
Director · Appointed 31 May 2026
Also at Crystal Rig IV Limited, Hvitsten II JV Limited, The Maggie Keswick Jencks Cancer Caring Centres Trust · more companies
British
Born March 1963 (63)
Thompsen, Isabelle Juillard
Director · Appointed 16 July 2025
French,Norwegian
Born April 1972 (54)
Director · Appointed 2 June 2025
Also at Fred. Olsen Renewables Holdco Limited, Hvitsten II JV Limited, Brockloch Rig Windfarm Limited · more companies
British
Born July 1980 (46)
Acquokoh, Hannah Louisa
Secretary · Appointed 27 September 2019
Officer history (15 former)
7 July 2026
Appointed Haugen, Baard as Director
7 July 2026
Resigned Bomstad, Fredrik as Director
31 May 2026
Appointed Chambers, Mark Richard as Director
31 May 2026
Resigned Aaboe, Espen as Director
16 July 2025
Resigned Acquokoh, Hannah Louisa as Director
16 July 2025
Appointed Thompsen, Isabelle Juillard as Director
16 July 2025
Appointed Aaboe, Espen as Director
16 July 2025
Appointed Bomstad, Fredrik as Director
2 June 2025
Appointed Field, Andrew James Darragh as Director
18 April 2025
Resigned Becks-Phelps, Finley Sean as Director
22 November 2021
Appointed Acquokoh, Hannah Louisa as Director
22 November 2021
Resigned Houston, John Joseph as Director
13 August 2020
Resigned Bade, Anders as Director
27 July 2020
Appointed Houston, John Joseph as Director
27 July 2020
Resigned Acquokoh, Hannah Louisa as Director
29 February 2020
Appointed Acquokoh, Hannah Louisa as Director
29 February 2020
Appointed Becks-Phelps, Finley Sean as Director
29 February 2020
Resigned Swales, Gareth Mark as Director
27 September 2019
Appointed Acquokoh, Hannah Louisa as Secretary
27 September 2019
Appointed Bade, Anders as Director
27 September 2019
Resigned Brunt, David Charles as Director
27 September 2019
Resigned Brunt, David Charles as Secretary
24 February 2016
Resigned Mindell, Belinda Rosemary as Director
24 February 2016
Appointed Swales, Gareth Mark as Director
30 May 2013
Appointed Brunt, David Charles as Secretary
30 May 2013
Appointed Mindell, Belinda Rosemary as Director
30 May 2013
Appointed Brunt, David Charles as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Secretary
30 May 2013
Resigned Dowler, Jeremy as Director
30 May 2013
Resigned Emery, Nicholas Andrew as Director
4 March 2009
Resigned Sjoberg, Mats as Director
20 January 2006
Appointed Sjoberg, Mats as Director
20 January 2006
Appointed Emery, Nicholas Andrew as Secretary
20 January 2006
Appointed Dowler, Jeremy as Director
20 January 2006
Appointed Emery, Nicholas Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15910209
Former controllers (3)
16 July 2025
Ceased Fred. Olsen Renewables Holdco Limited — Owns 75–100% of shares
14 July 2025
Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares
22 November 2021
Ceased Fred. Olsen Renewables Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Fred. Olsen Renewables Limited
Bennan Limited Owns 75–100% of shares
Brockloch Rig I Limited Owns 75–100% of shares
Crystal Rig I Repower Limited Owns 75–100% of shares
Elchies Wind Limited Owns 75–100% of shares
Fetteresso Wind Limited Owns 75–100% of shares
Fred. Olsen CBX Limited Owns 75–100% of shares
Fred. Olsen CB Limited Owns 75–100% of shares
Fred. Olsen CBH Limited Owns 50–75% of shares
Fred. Olsen Renewables Holdco Limited Owns 75–100% of shares
Hvitsten II JV Limited Owns 50–75% of shares
Crystal Rig IV Limited Owns 75–100% of shares
Windy Standard Iii Limited This company Owns 75–100% of shares
Fred. Olsen Renewables Licences Limited Owns 75–100% of shares
Fred. Olsen Wind Limited Owns 50–75% of shares
Fred. Olsen Wind 2 Limited Owns 75–100% of shares
Fred. Olsen Wind Holdings Limited Owns 75–100% of shares
Mid Hill Wind Limited Owns 75–100% of shares
Rothes II Limited Owns 75–100% of shares
Paul's Hill II Limited Owns 75–100% of shares
Rothes Iii Limited Owns 75–100% of shares
Windy Standard I Repower Limited Owns 75–100% of shares
Windy Standard Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Brockloch Rig I Limited
Brockloch Rig Windfarm Limited
Crystal Rig II Limited
Crystal Rig Iii Limited
Crystal Rig IV Limited
Mid Hill Wind Limited

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