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WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED

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Company·GB·oo:GB-COH-SC312729
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner 100%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  2. 1NORMAN 1985 LIMITEDbeneficial owner 100%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  3. 1Mr Mark Edwin Healeybeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  4. 1CAPITAL DYNAMICS LIMITEDbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  5. 1EFS UK HOLDINGS LIMITEDbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  6. 1Mr Thomas Kubrbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  7. 1CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  8. 1CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 87.5%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  9. 1NORMAN 1985 LIMITEDbeneficial owner 87.5%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  10. 1CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITEDbeneficial owner 87.5%→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  11. 1Mr Mark Edwin Healeybeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  12. 1EFS UK HOLDINGS LIMITEDbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  13. 1CAPITAL DYNAMICS LIMITEDbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  14. 1Mr Thomas Kubrbeneficial owner→WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
  15. 2VANTAGE RE LTD.beneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  16. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  17. 2VANTAGE RE LTD.beneficial owner 87.5%→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  18. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK LIMITED
  19. 2Mr Thomas Kubrbeneficial owner 62.5%→CAPITAL DYNAMICS LIMITED
  20. 2GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→EFS UK HOLDINGS LIMITED
  21. 2Ge Capital International Holdings Limitedbeneficial owner 87.5%→EFS UK HOLDINGS LIMITED
  22. 2General Electric Companybeneficial owner 87.5%→EFS UK HOLDINGS LIMITED
  23. 2Ge Vernova Inc.beneficial owner 87.5%→EFS UK HOLDINGS LIMITED
  24. 2CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  25. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  26. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  27. 2CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 87.5%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND LIMITED
  28. 2Mr Thomas Kubrbeneficial owner→NORMAN 1985 LIMITED
  29. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→NORMAN 1985 LIMITED
  30. 2EFS UK HOLDINGS LIMITEDbeneficial owner→NORMAN 1985 LIMITED
  31. 2CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITEDbeneficial owner 87.5%→NORMAN 1985 LIMITED
  32. 2CAPITAL DYNAMICS LIMITEDbeneficial owner→NORMAN 1985 LIMITED
  33. 2Efs Uk Holdings Limitedbeneficial owner→NORMAN 1985 LIMITED
  34. 2Mr Thomas Kubrbeneficial owner→NORMAN 1985 LIMITED
  35. 3GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
  36. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 100%→VANTAGE RE LTD.
  37. 3DENTONS NOMINEES UK AND MIDDLE EAST LIMITEDbeneficial owner 87.5%→VANTAGE RE LTD.
  38. 3CAPITAL DYNAMICS LIMITEDbeneficial owner→CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED
  39. 3CLEAN ENERGY AND INFRASTRUCTURE UK LIMITEDbeneficial owner 100%→CLEAN ENERGY AND INFRASTRUCTURE UK WIND 2 LIMITED

Company profile· live · Companies House

Company no.
SC312729
Status
active
Type
ltd
Incorporated
2006-11-29
Registered office
13 Queens Road, Aberdeen, AB15 4YL
SIC
35110
Officers · 2 active
  • BRIDGLAND-GOUGH, Sharon Rebecca
    director · British · appt 2023-11-06
  • SAMAD, Azean Abu
    director · Malaysian · appt 2023-11-06
  • DONNELLY, Lawrence John Vincent(resigned)
    secretary · British · appt 2009-01-05
  • FAIRBAIRN, Sally(resigned)
    secretary · appt 2014-12-01
  • FOY, Simon John(resigned)
    secretary · appt 2015-05-29
  • OLDROYD, Elizabeth Alexandra(resigned)
    secretary · appt 2015-12-31
  • HMS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-29
  • ALEXANDER, Fraser Mcgregor(resigned)
    director · British · appt 2008-02-15
  • BAKER, Alan(resigned)
    director · Scottish · appt 2006-12-06
  • BERTAGNA, Dario(resigned)
    director · Italian · appt 2017-09-27
  • BRECKENRIDGE, John William(resigned)
    director · American · appt 2017-03-31
  • COWIE, Steven Alexander(resigned)
    director · British · appt 2006-12-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.