Baillie Windfarm Limited
- Company number
- SC256692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2003
- Nature of business
- Production of electricity
- Corporate group
- Statkraft UK Ltd (55 companies)
Registered office
Previous names
- Dmws 644 Limited (until 13 Jan 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Kai, Mr. | Director | 14 Jul 2023 | |
| O'DONOVAN, Kevin, Mr. | Director | 11 Apr 2023 | |
| MATHEW, Martin Vallickad, Mr. | Director | 11 Apr 2023 | |
| POTTINGER, Steven Charles | Director | 13 Apr 2011 | |
| POTTINGER, Thomas Band | Director | 13 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Statkraft Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Aug 2020 | |
| Baillie Windfarm Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Aug 2020 |
Accounts
Connections
Owned by
Baillie Windfarm Limited → Statkraft UK Ltd
Directors’ other companies
- CHEN, Kai, Mr. - Director at Statkraft Wind UK Limited
- CHEN, Kai, Mr. - Director at Berry Burn Wind Farm Limited
- MATHEW, Martin Vallickad, Mr. - Director at Lister Drive Solutions Limited
- MATHEW, Martin Vallickad, Mr. - Director at Berry Burn Wind Farm Limited
- MATHEW, Martin Vallickad, Mr. - Director at Statkraft Wind UK Limited
- MATHEW, Martin Vallickad, Mr. - Director at Keith Storage Solutions Limited
- O'DONOVAN, Kevin, Mr. - Director at Statkraft Windco 1 Limited
- O'DONOVAN, Kevin, Mr. - Director at Ackron Wind Farm Ltd
- O'DONOVAN, Kevin, Mr. - Director at Craig Watch Wind Farm Limited
- O'DONOVAN, Kevin, Mr. - Director at Artfield Forest Wind Farm Ltd
Companies at the same address
- Ackron Wind Farm Ltd (SC474066)
- Statkraft Highlands Psh Limited (SC581757)