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GIGHA RENEWABLE ENERGY LIMITED
Person with Significant Control

GIGHA RENEWABLE ENERGY LIMITED: Person with Significant Control

    • Overview

    Company NameGIGHA RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271618
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GIGHA RENEWABLE ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Murphy
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		Nov 28, 2024
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elizabeth Jane Clements
    PA41 7AA Isle Of Gigha
    Craft Workshop
    Argyll
    United Kingdom
    		Nov 28, 2024
    PA41 7AA Isle Of Gigha
    Craft Workshop
    Argyll
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fergus John Francis Christie
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		Dec 14, 2023
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Roger Pinniger
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		Dec 14, 2023
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy John Lister
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		Dec 14, 2023
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Craft Workshop 1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Connell Wilson
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Trading Ltd
    Scotland
    		Dec 08, 2022
    Craft Workshop 1
    PA41 7AA Isle Of Gigha
    Gigha Trading Ltd
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Fergus White
    Craft Workshop
    PA41 7AA Isle Of Gigha
    1
    Argyll
    United Kingdom
    		Dec 07, 2022
    Craft Workshop
    PA41 7AA Isle Of Gigha
    1
    Argyll
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Isle Of Gigha Heritage Trust
    Isle Of Gigha
    PA41 7AA Isle Of Gigha
    Gigha Hotel
    Scotland
    		Apr 06, 2016
    Isle Of Gigha
    PA41 7AA Isle Of Gigha
    Gigha Hotel
    Scotland
    		Yes
    Legal FormUk Limited Company
    Legal AuthorityUk Company Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0