OpenCompanies

Polwhat Gallow Rig Holdco Limited

Company number
SC163810
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 1996
Nature of business
Production of electricity
Activities of other holding companies n.e.c.
Corporate group
UK Ventient Holdco Limited (38 companies)

Registered office

Fourth Floor
12 Blenheim Place
Edinburgh
EH7 5JH

Previous names

  • Windy Standard Limited (until 29 Apr 2021)

Officers

NameRoleAppointedResigned
MORRIS, John Paul Director 3 Feb 2026
CAMERON, Anna Graham Director 6 Jun 2024
BLACK, Sarah Elizabeth Director 6 Jun 2024
ELLIS, Joanna Director 17 Jun 2024 9 Dec 2025
SILVA, Rui Jorge Maia Da Director 3 Sep 2021 17 Jun 2024
BURNESS PAULL LLP Corporate-Secretary 25 Sep 2020 10 Jun 2024
ANDRES, Pablo Director 1 Nov 2020 6 Jun 2024
JONES, Mark Richard Director 1 Jan 2020 28 Mar 2023
GRIFFITHS, David Huw Director 14 Dec 2017 2 Mar 2021
GUERIN, Daniel Joseph Director 1 Jan 2020 31 Oct 2020
MORTON FRASER SECRETARIES LIMITED Corporate-Secretary 14 Dec 2017 25 Sep 2020
ZUYDAM, David Mel Director 11 Jul 2019 1 Jan 2020
BROWN, Katerina Director 14 Dec 2017 4 Jul 2019
MACKENZIE, Scott Leitch Director 14 Dec 2017 30 Jan 2019
LEE, Andrew William Director 14 Dec 2017 5 Dec 2018
WALTERS, Mark Alan Director 1 Jan 2011 5 Dec 2018
BELL, Leanne Marie Director 7 Jun 2017 14 Dec 2017
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate-Secretary 11 Oct 2016 14 Dec 2017
KRAMER, Olov Mikael Director 11 Oct 2016 14 Dec 2017
RIFAI, Dima Director 11 Oct 2016 14 Dec 2017
STAVNSBO, Steen Director 28 Apr 2014 14 Dec 2017
LEBLANC, Matthew Joseph Director 29 Jan 2014 14 Dec 2017
PENA, Armando Andres Director 11 Nov 2010 14 Dec 2017
JOHNSON, Stephen Director 31 Jul 2016 7 Mar 2017
ROESSNER, Nikolaus Thaddaeus Director 3 Jul 2015 7 Mar 2017
HIMMEL, Holger, Dr Director 1 Jan 2016 11 Oct 2016
FREEMAN, Benjamin James Director 1 Mar 2015 11 Oct 2016
PARKER, Michael Director 28 Apr 2014 11 Oct 2016
SAINSBURY, Penelope Anne Secretary 29 Jan 2014 11 Oct 2016
BARRAS, Christopher David Secretary 27 Jul 2006 11 Oct 2016
CHLADEK, Mark Peter Director 27 Apr 2015 31 Jul 2016
SIMONS, Dirk Director 28 Apr 2014 31 Dec 2015
DELLACHA, Maria Georgina Director 7 Dec 2012 3 Jul 2015
BRADBURY, Kenton Edward Director 1 Apr 2009 27 Apr 2015
COFFEY, Paul Director 1 Oct 2009 28 Feb 2015
NAGLE, Michael Director 22 Aug 2007 28 Apr 2014
LYNCH-WILLIAMS, Julia Director 1 May 2010 31 Mar 2014
ROBINSON, Deirdre Maura Secretary 9 May 2011 29 Jan 2014
COOPER, James Nigel Shelley Director 27 Oct 2009 7 Dec 2012
SAINSBURY, Penelope Anne Secretary 3 Mar 2006 9 May 2011
COWLING, Paul Leslie Director 24 Apr 2008 30 Apr 2010
CHLADEK, Mark Peter Director 22 Aug 2007 27 Oct 2009
MCCULLOUGH, Kevin Director 1 Feb 2008 30 Sep 2009
LILLEY, Stephen Bernard Director 22 Aug 2007 1 Apr 2009
AKHURST, Kevin Neal, Dr Director 30 Dec 2005 1 Feb 2008
ZAMAN, Qaisar Director 6 Mar 2006 22 Aug 2007
LAZARUS, Edmund Alfred Director 30 Dec 2005 7 Jun 2007
WELLS, Simon John Secretary 4 Jan 2000 3 Mar 2006
WELLS, Simon John Director 1 Apr 2005 30 Dec 2005
MCCULLOUGH, Kevin Director 13 May 2004 30 Dec 2005
SAGOO, Randeep Singh Director 1 Aug 2003 1 Apr 2005
EMERY, Nicholas Andrew Director 27 Sep 2002 11 Nov 2004
SAINSBURY, Jeremy Barton Director 29 Feb 1996 11 Nov 2004
MOORE, Alan Geoffrey Director 26 May 1998 13 May 2004
MUSGROVE, Peter James, Dr Director 1 May 2002 1 Aug 2003
DOWLER, Jeremy Director 4 Mar 1996 27 Sep 2002
MONTANARO, Patrick Paul Director 11 May 2001 1 May 2002
MILLINGTON, Cheryl Joanne Director 15 May 2000 11 May 2001
MONTANARO, Patrick Paul Director 21 Jul 1999 15 May 2000
AHMED, Afshan Secretary 20 Apr 1998 4 Jan 2000
ROBINSON, Alan Keith Director 31 Mar 1998 21 Jul 1999
GACA, John Alexander Director 30 Apr 1997 26 May 1998
RAMSAY, Andrew Stephen James Secretary 1 Mar 1996 20 Apr 1998
HARRIS, Vincent Richard Director 4 Mar 1996 31 Mar 1998
JACKSON, Roderick James Director 29 Feb 1996 30 Apr 1997
MACKENZIE, Wright Johnston And Secretary 29 Feb 1996 4 Mar 1996

Control

NameNature of controlNotifiedCeased
Beaufort Wind Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Bank Of Tokyo-Mitsubishi Ufj, Ltd As Security Trustee Ownership Of Shares 75 To 100 Percent 6 Apr 2016 18 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
30 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997

Connections

Owned by

Polwhat Gallow Rig Holdco Limited → Beaufort Wind Limited → Mobius Wind Holdings Limited → Ventient Energy Limited → Ventient Energy UK Holdco Limited → UK Ventient Finco Limited

Controls

Directors’ other companies

Companies at the same address

Data