CARCANT WINDFARM (SCOTLAND) LIMITED

Company number SC315036

25 officers / 21 resignations

OCORIAN ADMINISTRATION (UK) LIMITED

• Correspondence address: Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT
• Role (Active): Secretary
• Appointed on: 27 March 2013

UK Limited Company What's this?

• Registration number: 07473349

HERNANDEZ DE RIQUER, Pablo Mariano

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 9 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Asset Manager

SERRANO, Javier

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 May 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SHEIKH, Faheem Zaka

• Correspondence address: Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 27 March 2013
• Nationality: British

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 31 December 2008

ALEXANDER, Fraser Mcgregor

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 February 2008
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKER, Alan

• Correspondence address: 16 Harbourside, Kip Village, Inverkip, Renfrewshire, PA16 0BF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 March 2007
• Resigned on: 28 March 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

COWIE, Steven Alexander

• Correspondence address: 34 Divert Road, Gourock, Renfrewshire, PA19 1DT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2007
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOWLING, Paul Cyril

• Correspondence address: Weston, Carrick Brook, Eadestown, Naas, County Kildare, Ireland
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 March 2007
• Resigned on: 28 January 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FLYNN, Donal Francis

• Correspondence address: 3 Whitebeam Avenue, Clonskeagh, Dublin, 14, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 5 December 2007
• Resigned on: 28 July 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FUMAGALLI, Laurence Jon

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 March 2013
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARDNER, David

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 October 2010
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

GIBLIN, Caoimhe Mary

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 July 2010
• Resigned on: 27 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HEYES, Simon Murray

• Correspondence address: 8 Turretbank Road, Crieff, Perthshire, PH7 4LN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2008
• Resigned on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LILLEY, Stephen Bernard

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 March 2013
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCADAM, Martin

• Correspondence address: 35 Glen Lawn Drive, The Park, Cabinteely, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 11 March 2008
• Resigned on: 1 July 2008
• Nationality: Irish
• Occupation: G & Ops Manager

MCHALE, Peter James

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Uk, EH12 5HD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 March 2013
• Resigned on: 31 July 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MURPHY, Senan

• Correspondence address: 2 Cranford, Terenure Road West, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 March 2007
• Resigned on: 5 December 2007
• Nationality: Irish
• Occupation: Director

O'REGAN, Barry

• Correspondence address: Airtricity House, Ravenscourt Office Park, Sandyford, Dublin 18., Ireland
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 May 2011
• Resigned on: 17 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Corporate Financial Executive

PORTER, Jason Paul

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 20 March 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SMITH, James Isaac

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 July 2008
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Station Manager

WALSH, Pamela

• Correspondence address: 1 Coogans Cottages, Kilmolin, Enniskerry, Co Wicklow
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 March 2008
• Resigned on: 27 March 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 22 March 2007

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 22 March 2007