Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Creag Riabhach Wind Farm Ltd
- Incorporated
- 18 May 2012 (14 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Erg 4th Floor2 Castle TerraceEdinburghEH1 2DP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2023
German
Born August 1987 (39)
Director · Appointed 15 April 2020
Scottish
Born June 1987 (39)
Director · Appointed 27 September 2019
British
Born July 1961 (65)
Corporate Secretary · Appointed 2 August 2018
Officer history (14 former)
8 November 2023
8 November 2023
15 April 2020
15 April 2020
27 September 2019
27 September 2019
12 October 2018
12 October 2018
3 August 2018
3 August 2018
2 August 2018
1 August 2018
1 August 2018
Resigned Shanks, Ronald Alexander as Director
1 August 2018
Resigned Philpot, Timothy Richard as Director
1 August 2018
Resigned Philpot, Timothy Richard as Secretary
1 August 2018
Resigned Gray, James Joshua as Director
1 August 2018
Resigned Bakker, Pieter as Director
1 August 2018
Resigned Gray, Peter as Director
1 August 2018
Resigned Buchan, Derek as Director
1 August 2018
Resigned Gray, Norma as Director
1 August 2018
18 July 2018
Resigned Gray, Marie Frances as Director
18 May 2012
Appointed Bakker, Pieter as Director
18 May 2012
Appointed Gray, James Joshua as Director
18 May 2012
Appointed Gray, Norma as Director
18 May 2012
18 May 2012
Appointed Gray, Peter as Director
18 May 2012
Appointed Buchan, Derek as Director
18 May 2012
Appointed Philpot, Timothy Richard as Director
18 May 2012
Appointed Philpot, Timothy Richard as Secretary
18 May 2012
Appointed Shanks, Ronald Alexander as Director
18 May 2012
Appointed Gray, Marie Frances as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc615835
Former controllers (1)
1 January 2020
Ceased Erg S.P.A — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Broken Cross Wind Farm Holding Ltd Owns 75–100% of shares
Broken Cross Wind Farm Limited Owns 75–100% of shares
Corlacky Energy Limited Owns 75–100% of shares
Craiggore Energy Limited Owns 75–100% of shares
Creag Riabhach Wind Farm Ltd This company Owns 75–100% of shares
Creggan Wind Farm Limited Owns 75–100% of shares
Evishagaran Wind Farm Ltd Owns 75–100% of shares
High Cairn Wind Farm Limited Owns 75–100% of shares
Hma Holdco Limited Owns 75–100% of shares
Hma Finance Limited Owns 75–100% of shares
Armistead Wind Farm Limited Owns 75–100% of shares
Hazlehead Wind Farm Limited Owns 75–100% of shares
Marr Wind Farm Limited Owns 75–100% of shares
Longburn Wind Farm Limited Owns 75–100% of shares
Onpath HL Holdco Limited Owns 75–100% of shares
HL Finco Limited Owns 75–100% of shares
Hook Moor Wind Farm Limited Owns 75–100% of shares
Lambs Hill Wind Farm Limited Owns 75–100% of shares
PH Holdco Limited Owns 75–100% of shares
PH Finance Limited Owns 75–100% of shares
Camvo 201 Limited Owns 75–100% of shares
Heysham South Wind Farm Limited Owns 75–100% of shares
Penny Hill Wind Farm Limited Owns 75–100% of shares
Sandy Knowe Wind Farm Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 25 March 2025 | Change of details for a person with significant control |
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