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Lewis Wind Power Holdings Limited

SC522238

active
Private Limited Company
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, 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 Damien Michael Mcguinness

director · Since 17/11/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Paul Moran

director · Since 17/11/2023

DIRECTOR

IRISH · IRELAND · Age 55

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

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