Marramwind Limited

ActiveSC719634 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
320 St. Vincent Street
Glasgow
G2 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Cumberhead West Wind Farm Ltd., Hagshaw Hill Repowering Ltd, Blaenau Gwent Solar Limited · more companies
British
Born June 1986 (40)
Director · Appointed 11 December 2025
Also at Scottishpower Renewables (Wods) Limited
British
Born September 1975 (51)
Director · Appointed 11 December 2025
Also at East Anglia Offshore Wind Limited, East Anglia One North Limited, East Anglia Two Limited · more companies
British
Born September 1980 (46)
Redares, Jacqueline
Secretary · Appointed 4 November 2025
Officer history (16 former)
30 April 2026
Resigned Rossi, Marc Domenico as Director
30 April 2026
Appointed Cruikshank, Blair James as Director
11 December 2025
Appointed Jordan, Charles as Director
11 December 2025
Appointed Ovens, Ross Andrew as Director
11 December 2025
Resigned Marra Rodriguez, Jose Angel as Director
11 December 2025
Resigned Romero Izquierdo, Juan as Director
11 December 2025
Resigned Duran Dominguez, Julia as Director
4 November 2025
Resigned Parker, Michael as Director
4 November 2025
Resigned Burness Paull LLP as Corporate Secretary
4 November 2025
Resigned Sherlock, Nicholas David as Director
4 November 2025
Appointed Redares, Jacqueline as Secretary
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 Duran Dominguez, Julia as Director
7 March 2024
Appointed Romero Izquierdo, Juan 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 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 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. Ni028425
Former controllers (1)
4 November 2025
Ceased Shell New Energies Holding Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025

Some other companies at this address

Cumberhead West Wind Farm Ltd.
Derryherk Limited
Electricity Supply Nominees (Scotland) Limited
Hagshaw Hill Repowering Ltd
Machairwind Limited
Scottish Power Foundation

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