OpenCompanies

Stoneyfield Wind Energy Limited

Company number
SC793030
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2023
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (51185 companies)

Registered office

2nd Floor, The Auction House
63a George Street
Edinburgh
EH2 2JG

Officers

NameRoleAppointedResigned
HEMMINGS, Russell Frederick Director 28 Oct 2026
DALL’AVA, Jean-Christophe Director 28 Oct 2026
WILMAR, Esbjorn Roderick Director 28 Oct 2026
JEWSON, Paula Marian Director 31 Oct 2024 28 Oct 2026
JEWSON, Geraint Keith Director 20 Dec 2023 28 Oct 2026
JEWSON, Paula Marian Secretary 20 Dec 2023 28 Oct 2026

Control

NameNature of controlNotifiedCeased
Boralex Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2026
W2h2 Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023 28 Oct 2026
Ori Jv Holdings 2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2023 31 Oct 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £200 0

Connections

Owned by

Stoneyfield Wind Energy Limited → Boralex Limited → WW Holdco Ltd

Directors’ other companies

Companies at the same address

Data