---
title: "POLWHAT GALLOW RIG HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4335c5ab-a098-534b-b56e-cb1092aa3ce9
json: https://whiteintel.dev/api/public/dossier/4335c5ab-a098-534b-b56e-cb1092aa3ce9
identifier: oo:GB-COH-SC163810
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLWHAT GALLOW RIG HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC163810`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4335c5ab-a098-534b-b56e-cb1092aa3ce9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4335c5ab-a098-534b-b56e-cb1092aa3ce9  

## Ownership & control

### Owners / controllers

- **Beaufort Wind Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9a41497-6a0f-4a93-808f-548b331df4fc
- **The Bank Of Tokyo Mitsubishi Ufj, Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f832d14-9050-45a8-ad82-33bd5bb5c773

### Holdings / subsidiaries

- **POLWHAT RIG WINDFARM LIMITED** (beneficial owner) — https://whiteintel.dev/entity/67568776-c34a-5770-8508-518e251c82a3
- **GALLOW RIG WINDFARM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/223066f8-6065-5917-ba7e-399a315d3fe2

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

A **30-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:** `SC163810`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-29
- **Registered office:** Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland
- **SIC:** 35110, 64209

### Officers

- BLACK, Sarah Elizabeth — director · British · appointed 2024-06-06
- CAMERON, Anna Graham — director · British · appointed 2024-06-06
- MORRIS, John Paul — director · British · appointed 2026-02-03
- AHMED, Afshan — secretary · British · appointed 1998-04-20 · resigned 2000-01-04
- BARRAS, Christopher David — secretary · British · appointed 2006-07-27 · resigned 2016-10-11
- MACKENZIE, Wright Johnston And — secretary · British · appointed 1996-02-29 · resigned 1996-03-04
- RAMSAY, Andrew Stephen James — secretary · British · appointed 1996-03-01 · resigned 1998-04-20
- ROBINSON, Deirdre Maura — secretary · appointed 2011-05-09 · resigned 2014-01-29
- SAINSBURY, Penelope Anne — secretary · appointed 2014-01-29 · resigned 2016-10-11
- SAINSBURY, Penelope Anne — secretary · British · appointed 2006-03-03 · resigned 2011-05-09
- WELLS, Simon John — secretary · British · appointed 2000-01-04 · resigned 2006-03-03
- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2020-09-25 · resigned 2024-06-10
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](https://whiteintel.dev/entity/63642b0b-ecff-5c2b-8456-aacab1b9164a) — corporate secretary · appointed 2016-10-11 · resigned 2017-12-14
- [MORTON FRASER SECRETARIES LIMITED](https://whiteintel.dev/entity/50482fe1-ffff-5bea-8492-4fe377b9590e) — corporate secretary · appointed 2017-12-14 · resigned 2020-09-25
- AKHURST, Kevin Neal, Dr — director · British · appointed 2005-12-30 · resigned 2008-02-01
- ANDRES, Pablo — director · British · appointed 2020-11-01 · resigned 2024-06-06
- BELL, Leanne Marie — director · American · appointed 2017-06-07 · resigned 2017-12-14
- BRADBURY, Kenton Edward — director · British · appointed 2009-04-01 · resigned 2015-04-27
- BROWN, Katerina — director · British · appointed 2017-12-14 · resigned 2019-07-04
- CHLADEK, Mark Peter — director · British · appointed 2015-04-27 · resigned 2016-07-31

### Beneficial owners (Persons with Significant Control)

- [Beaufort Wind Limited](https://whiteintel.dev/entity/d9a41497-6a0f-4a93-808f-548b331df4fc) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee](https://whiteintel.dev/entity/6f832d14-9050-45a8-ad82-33bd5bb5c773) — 75–100% shares · corporate PSC · England — ceased 2017-12-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC163810
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC163810

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLWHAT GALLOW RIG HOLDCO LIMITED** — https://whiteintel.dev/entity/4335c5ab-a098-534b-b56e-cb1092aa3ce9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLWHAT GALLOW RIG HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/4335c5ab-a098-534b-b56e-cb1092aa3ce9 · Structured JSON: https://whiteintel.dev/api/public/dossier/4335c5ab-a098-534b-b56e-cb1092aa3ce9._

_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"._