# Beinneun Wind Farm Ltd

## Details

- **Company number:** [07661372](https://find-and-update.company-information.service.gov.uk/company/07661372)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2011
- **Registered office:** 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLASGOW, John Hargadine | director | 23 Jul 2012 | 31 Jan 2013 |
| ROSSER, Thomas James | director | 1 Aug 2018 |  |
| DIAS, Peter Edward | director | 14 Jul 2017 |  |
| GAYDON, Christopher Peter | director | 14 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beinneun Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 May 2019 |
| Boomerang Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 May 2019 |  |




## Owned by

Beinneun Wind Farm Ltd → [Boomerang Energy Limited](/company/10706327) → [Helm Power 2 Limited](/company/11929433) → [Helm Power Limited](/company/11860094) → [Fern Energy Holdings Limited](/company/09379906) → [Cedar Energy And Infrastructure Limited](/company/12203483)




## Directors' other companies

- [DIAS, Peter Edward](/person/6035069) - director at [Glas 1 Limited](/company/13497225)
- [DIAS, Peter Edward](/person/6035069) - director at [Sky UK Development Holdco Limited](/company/16064150)
- [DIAS, Peter Edward](/person/6035069) - director at [Sky UK Development Assetco 1 Limited](/company/16066251)
- [DIAS, Peter Edward](/person/6035069) - director at [Sky UK Development Assetco 2 Limited](/company/16069265)
- [DIAS, Peter Edward](/person/6035069) - director at [Deep Green Technologies Ltd](/company/13601125)
- [DIAS, Peter Edward](/person/6035069) - director at [ORI Jv Holdings 5 Holdco Limited](/company/14257055)
- [DIAS, Peter Edward](/person/6035069) - director at [ORI Jv Holdings 5 Limited](/company/14256820)
- [DIAS, Peter Edward](/person/6035069) - director at [Sky Prism 1 UK Holdco Limited](/company/17404274)
- [DIAS, Peter Edward](/person/6035069) - director at [Clyde Spv Limited](/company/10662351)
- [DIAS, Peter Edward](/person/6035069) - director at [Fern Energy Wind Holdings Limited](/company/07723339)



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