---
title: "BAILLIE WINDFARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0633cb91-ec9d-585f-a318-e17b479fbc1b
json: https://whiteintel.dev/api/public/dossier/0633cb91-ec9d-585f-a318-e17b479fbc1b
identifier: oo:GB-COH-SC256692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAILLIE WINDFARM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC256692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0633cb91-ec9d-585f-a318-e17b479fbc1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0633cb91-ec9d-585f-a318-e17b479fbc1b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAILLIE WINDFARM LIMITED** — GLEIF · `lei:5299000O38VEDT7P5U46` — https://whiteintel.dev/entity/b3b64711-3510-5e3d-9f81-68e83b7f0731

## Ownership & control

### Owners / controllers

- **BAILLIE WINDFARM HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8558f64-10aa-5af2-af72-44ec4f68cd86
- **STATKRAFT UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bdf6449-79cd-5786-8bb0-6ec1fa6198bb
- **BAILLIE WINDFARM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8558f64-10aa-5af2-af72-44ec4f68cd86

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC256692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-27
- **Registered office:** The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE, Scotland
- **SIC:** 35110

### Officers

- KAFIDIYA-OKE, Folasade, Mrs. — secretary · appointed 2019-08-07
- CHEN, Kai, Mr. — director · Chinese · appointed 2023-07-14
- MATHEW, Martin Vallickad, Mr. — director · British · appointed 2023-04-11
- O'DONOVAN, Kevin, Mr. — director · Irish · appointed 2023-04-11
- POTTINGER, Steven Charles — director · British · appointed 2011-04-13
- POTTINGER, Thomas Band — director · British · appointed 2011-04-13
- FORSYTH, Duncan Ryder Douglas — secretary · British · appointed 2011-03-25 · resigned 2013-10-15
- FREEMAN, Luke James — secretary · appointed 2017-08-22 · resigned 2019-08-07
- POTTINGER, Steven Charles — secretary · British · appointed 2004-03-31 · resigned 2011-03-25
- VOSS, Emma Elizabeth — secretary · appointed 2013-10-15 · resigned 2017-08-22
- DM COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2003-09-27 · resigned 2004-03-31
- BIRKELAND, Jan Petter — director · Norwegian · appointed 2010-11-08 · resigned 2011-03-25
- BRYAN, Michael Andrew — director · British · appointed 2014-07-30 · resigned 2019-02-19
- CASTEDO, Sergio Patricio, Mr. — director · American · appointed 2011-03-25 · resigned 2017-11-21
- CASTEDO, Sergio Patricio, Mr. — director · American · appointed 2010-07-06 · resigned 2010-11-08
- FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr. — director · Spanish · appointed 2022-08-22 · resigned 2023-06-09
- FLOOD, David John — director · British · appointed 2017-05-10 · resigned 2021-05-06
- HENRIKSEN, Morten — director · Norwegian · appointed 2007-01-24 · resigned 2007-12-31
- MASON, David Stuart — director · British · appointed 2010-07-06 · resigned 2011-03-25
- POTTINGER, Steven Charles — director · British · appointed 2004-03-31 · resigned 2011-03-25

### Beneficial owners (Persons with Significant Control)

- [Statkraft Uk Ltd](https://whiteintel.dev/entity/3bdf6449-79cd-5786-8bb0-6ec1fa6198bb) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-26
- [Baillie Windfarm Holdings Limited](https://whiteintel.dev/entity/d8558f64-10aa-5af2-af72-44ec4f68cd86) — 75–100% shares · corporate PSC · England — ceased 2020-08-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC256692
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC256692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAILLIE WINDFARM LIMITED**. Human view: https://whiteintel.dev/entity/0633cb91-ec9d-585f-a318-e17b479fbc1b · Structured JSON: https://whiteintel.dev/api/public/dossier/0633cb91-ec9d-585f-a318-e17b479fbc1b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._