Ackron Wind Farm Ltd
- Company number
- SC474066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2014
- Nature of business
- Production of electricity
- Corporate group
- Statkraft UK Ltd (55 companies)
Registered office
Previous names
- WPD Ackron Limited (until 18 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOLLET, Andreas Bjorn | Director | 1 Apr 2014 | 18 Oct 2018 |
| KOLTAI, Katarina | Secretary | 17 Oct 2018 | 12 Aug 2019 |
| BOSTRÖM HEISKALA, Johan Olof | Director | 17 Oct 2018 | 31 Jan 2020 |
| FLOOD, David John | Director | 17 Oct 2018 | 2 Jun 2021 |
| TORBLAA, Eivind Jacob, Mr. | Director | 2 Jun 2021 | 13 Mar 2023 |
| KELLY, Matthew John | Director | 31 Jan 2020 | 13 Mar 2023 |
| O'DONOVAN, Kevin, Mr. | Director | 13 Mar 2023 | |
| ROBERTSON, Iain, Mr. | Director | 13 Mar 2023 | |
| MARDON, Richard, Mr. | Director | 31 Jan 2020 | |
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 12 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaus Meier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2018 |
| Mr Gernot Blanke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Oct 2018 |
| Statkraft Uk Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2018 |
Accounts
Connections
Owned by
Ackron Wind Farm Ltd → Statkraft UK Ltd
Directors’ other companies
- MARDON, Richard, Mr. - Director at Car Duibh Wind Farm Limited
- MARDON, Richard, Mr. - Director at Loch Liath Wind Farm Limited
- MARDON, Richard, Mr. - Director at Elwy Clean Energy Limited
- MARDON, Richard, Mr. - Director at Statkraft Windco 1 Limited
- MARDON, Richard, Mr. - Director at Keith Storage Solutions Limited
- MARDON, Richard, Mr. - Director at Artfield Forest Wind Farm Ltd
- MARDON, Richard, Mr. - Director at Lister Drive Solutions Limited
- MARDON, Richard, Mr. - Director at Craig Watch Wind Farm Limited
- MARDON, Richard, Mr. - Director at Oliver Forest Wind Farm Limited
- MARDON, Richard, Mr. - Director at Stargoose Clean Energy Limited
Companies at the same address
- Baillie Windfarm Limited (SC256692)
- Statkraft Highlands Psh Limited (SC581757)