BAILLIE WINDFARM LIMITED

Company number SC256692

30 officers / 24 resignations

KAFIDIYA-OKE, Folasade, Mrs.

• Correspondence address: 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Secretary
• Appointed on: 7 August 2019

CHEN, Kai, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 14 July 2023
• Nationality: Chinese
• Country of residence: England
• Occupation: Company Director

MATHEW, Martin Vallickad, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 11 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DONOVAN, Kevin, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 11 April 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

POTTINGER, Steven Charles

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POTTINGER, Thomas Band

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FORSYTH, Duncan Ryder Douglas

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 25 March 2011
• Resigned on: 15 October 2013
• Nationality: British

FREEMAN, Luke James

• Correspondence address: Eversheds Llp, 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 August 2019

POTTINGER, Steven Charles

• Correspondence address: 11 Brae Park, Cramond, Edinburgh, EH4 6DJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Solicitor

VOSS, Emma Elizabeth

• Correspondence address: Statkraft Uk Limited, 4th, Floor, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 22 August 2017

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2003
• Resigned on: 31 March 2004

BIRKELAND, Jan Petter

• Correspondence address: Lilleakervn, Oslo 6 0216, Norway
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 November 2010
• Resigned on: 25 March 2011
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Project Manager

BRYAN, Michael Andrew

• Correspondence address: Gingko Tree Investment Limited, 15th Floor, 5 Aldermanbury Square, London, England, EC2V 7HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: 4th, Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 March 2011
• Resigned on: 21 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

CASTEDO, Sergio Patricio, Mr.

• Correspondence address: 26-28, Hammersmith Grove, London, W6 7BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 July 2010
• Resigned on: 8 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

FERNANDEZ-CUERVO INFIESTA, Jamie Francisco, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 22 August 2022
• Resigned on: 9 June 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Corporate Executive

FLOOD, David John

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 May 2017
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Vp

HENRIKSEN, Morten

• Correspondence address: 12 Hampton Close, Wimbledon, London, SW20 ORY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 24 January 2007
• Resigned on: 31 December 2007
• Nationality: Norwegian
• Occupation: Director

MASON, David Stuart

• Correspondence address: Ballindarroch Cottage, Scaniport, Inverness, IV2 6DL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 July 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

POTTINGER, Steven Charles

• Correspondence address: 11 Brae Park, Cramond, Edinburgh, EH4 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 March 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POTTINGER, Thomas Band

• Correspondence address: Baillie Farm, Bridge Of Westfield, Thurso, Caithness, KW14 7QW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 31 March 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

SHANKS, Ronald Alexander

• Correspondence address: 7 Raeden Avenue, Aberdeen, AB15 5LP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 September 2004
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Architect

TORBLAA, Eivind Jacob, Mr.

• Correspondence address: C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 May 2021
• Resigned on: 11 April 2023
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Engineer

TORBLAA, Eivind

• Correspondence address: Statkraft Uk Limited, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 December 2013
• Resigned on: 4 August 2015
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Head Of Asset Management

TORBLAA, Eivind Jakob

• Correspondence address: 18 Thornton Hill, London, Surrey, SW19 4HS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 January 2008
• Resigned on: 6 July 2010
• Nationality: Norwegian
• Occupation: Managing Director

VATNALAND, Jon

• Correspondence address: Eversheds Llp, 3-5, Melville Street, Edinburgh, EH3 7PE
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 4 August 2015
• Resigned on: 10 May 2017
• Nationality: Norwegian
• Country of residence: England
• Occupation: Managing Director

VERNMARK, Bengt Carl-Axel

• Correspondence address: 4th, Floor, 41 Moorgate, London, England, EC2R 6PP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 March 2011
• Resigned on: 5 December 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

WILKIE, Andrew Scott

• Correspondence address: C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 20 February 2019
• Resigned on: 22 August 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Investment Manager

ÖSTGREN, Björn Fredrik Mo

• Correspondence address: The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland, G1 1RE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 November 2017
• Resigned on: 11 April 2023
• Nationality: Swedish
• Country of residence: Norway
• Occupation: Vice President

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2003
• Resigned on: 31 March 2004