Campionwind Limited

ActiveSC719633 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 8 October 2025
Irish
Born October 1978 (48)
Director · Appointed 28 August 2023
British
Born October 1976 (50)
Officer history (15 former)
27 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
10 November 2025
Appointed Pecten Secretaries Limited as Corporate Secretary
4 November 2025
Resigned Duran Dominguez, Julia as Director
4 November 2025
Resigned Burness Paull LLP as Corporate Secretary
4 November 2025
Resigned Romero Izquierdo, Juan as Director
4 November 2025
Resigned Rossi, Marc Domenico as Director
4 November 2025
Resigned Marra Rodriguez, Jose Angel as Director
8 October 2025
Appointed Sherlock, Nicholas David as Director
7 October 2025
Resigned Shearer, Gordon Findlay as Director
18 November 2024
Appointed Rossi, Marc Domenico as Director
15 November 2024
Resigned White, Heather Chalmers as Director
2 September 2024
Resigned Buis, Hugo Alexander as Director
30 August 2024
Appointed Shearer, Gordon Findlay as Director
16 August 2024
Resigned Shearer, Gordon Findlay as Director
19 July 2024
Appointed Shearer, Gordon Findlay as Director
7 March 2024
Appointed Marra Rodriguez, Jose Angel as Director
7 March 2024
Appointed Romero Izquierdo, Juan as Director
7 March 2024
Appointed Duran Dominguez, Julia as Director
7 March 2024
Resigned Jordan, Charles John as Director
23 October 2023
Resigned Shearer, Gordon Findlay as Director
2 October 2023
Appointed Shearer, Gordon Findlay as Director
28 August 2023
Appointed Parker, Michael as Director
11 August 2023
Resigned Roddy, Simon Edward as Director
27 January 2023
Resigned Read, Melissa as Director
27 January 2023
Appointed Read, Melissa as Director
3 September 2022
Appointed Buis, Hugo Alexander as Director
19 August 2022
Resigned De Jong, Hessel Evert Martijn as Director
12 January 2022
Appointed Roddy, Simon Edward as Director
12 January 2022
Appointed Jordan, Charles John as Director
12 January 2022
Appointed De Jong, Hessel Evert Martijn as Director
12 January 2022
Appointed White, Heather Chalmers as Director
12 January 2022
Appointed Burness Paull LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13147748
Former controllers (1)
4 November 2025
Ceased Scottishpower Renewables (UK) Limited — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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