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Lewis Wind Power Holdings Limited

SC522238

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Incorporated 10/12/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Jonathan David Chin O'Sullivan

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mr Paul Moran

director · Since 17/11/2023

DIRECTOR

IRISH · IRELAND · Age 55

Also on 1 other board

Mr Damien Michael Mcguinness

director · Since 17/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Susan Currie

secretary · Since 20/03/2025

Darren Cuming

director · Since 19/09/2025

HEAD OF DEVELOPMENT ONSHORE WIND

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Jonathan David Chin O'Sullivan

director · Since 30/06/2023

British · England · Age 48

Paul Moran

director · Since 17/11/2023

Irish · Ireland · Age 55

Damien Michael Mcguinness

director · Since 17/11/2023

Irish · United Kingdom · Age 39

Susan Currie

secretary · Since 20/03/2025

Darren Cuming

director · Since 19/09/2025

British · United Kingdom · Age 60

Former

Susan Elizabeth Lind

secretary · Resigned 08/05/2019

Matthieu Thomas Hue

director · Resigned 23/04/2020

Mark William Vyvyan-Robinson

director · Resigned 27/07/2021

Mark Wilburn Scott

secretary · Resigned 08/10/2021

Craig Matthew Duffy

director · Resigned 29/04/2022

Donald Mackay

director · Resigned 30/06/2023

Andrea Belloli

director · Resigned 13/10/2023

Garry Morton

director · Resigned 13/10/2023

Stephen John Walls

director · Resigned 19/09/2025

Persons with Significant Control

Edf Energy Renewables Limited

25–50% shares
25–50% votes

Alexander House, 1 Mandarin Road, Houghton Le Spring, Sunderland, DH4 5RA

Reg: 06456689 · Companies House · Limited By Shares

Notified 22/06/2018

Esbii Uk Limited

25–50% shares
25–50% votes

Tricor Suite, 4th Floor, London, EC3R 7QR

Reg: 04048938 · Companies House · Private Limited Company

Notified 13/10/2023

Former PSCs

Edf Energy Renewables Holdings Limited

Ceased 22/06/2018

Amec Project Investments Limited

Ceased 13/10/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1C/O Edf Renewables
2026-07-17

C/O EDF RENEWABLES

post townEdinburgh
2026-07-17

EDINBURGH