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Companies/SC522238

Lewis Wind Power Holdings Limited

Construction of utility projects for electricity and telecommunications · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Esbii Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-13 · No cessation recorded

Source record 127374216
Edf Energy Renewables LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-22 · No cessation recorded

Source record 134722073
Show 2 ceased records
Edf Energy Renewables Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-26 · Ceased 2018-06-22

Source record 130867481
Amec Project Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-26 · Ceased 2023-10-13

Source record 130867558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DC
Darren CumingCurrent director
Appointed 2025-09-19 · 1 yr · Head Of Development Onshore Wind
+1 other
SC
Susan CurrieCurrent secretary
Appointed 2025-03-20 · 1 yr
PM
Paul MoranCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+1 other
DM
Damien McguinnessCurrent director
Appointed 2023-11-17 · 2 yrs · Director
+1 other
JO
Jonathan O SullivanCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+12 others
Show 9 historical appointments
SW
Stephen WallsResigned director
Resigned 2022-04-29 · 3 yrs · Company Director
CD
Craig Matthew DuffyResigned director
Resigned 2021-07-27 · Director
DM
Donald MackayResigned director
Resigned 2020-04-23 · 3 yrs · Company Director
MS
Mark ScottResigned secretary
Resigned 2019-05-08 · 2 yrs
SL
Susan LindResigned secretary
Resigned 2016-04-26 · 3 yrs
MV
Mark Vyvyan RobinsonResigned director
Resigned 2016-04-26 · 5 yrs · Director Offshore Wind
MH
Matthieu HueResigned director
Resigned 2016-04-26 · 3 yrs · Director
AB
Andrea BelloliResigned director
Resigned 2015-12-10 · 7 yrs · Company Director
GM
Garry MortonResigned director
Resigned 2015-12-10 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active