Ross MCARTHUR - OFFICER REPORT

Age: 53 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	14 Oct 2021		ALMOND VIEW LIMITED (SC712233)	Active
Active	Director/ Director	07 Oct 2021		FLEXION ENERGY HOLDINGS UK LTD (13492974)	Active
Active	Director/ Director	07 Oct 2021		FLEXION ENERGY UK STORAGE LTD (13492210)	Active
Resigned	Director/ Director	05 Jan 2018	22 Oct 2018	LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED (11134290)	Active
Resigned	Director/ Managing Director	19 Oct 2016	30 Nov 2017	COURTIBEAUX (HOLDINGS) LIMITED (10434827)	Active
Resigned	Director/ Managing Director	12 Aug 2016	30 Nov 2017	TOURNEVENTS (HOLDINGS) LIMITED (10328295)	Active
Resigned	Director/ Bid Director	05 May 2016	11 Dec 2017	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED (10165101)	Active
Resigned	Director/ Bid Director	01 Sep 2015	21 Jul 2016	NEW ALBION WIND LIMITED (07898969)	Active
Resigned	Director/ Bid Director	01 Sep 2015	21 Jul 2016	NEW ALBION WIND (HOLDINGS) LIMITED (09178687)	Active
Resigned	Director/ Bid Direcor	05 Dec 2014	23 May 2018	TONNEROIS (HOLDINGS) LIMITED (09342829)	Active
Resigned	Director/ Managing Director	22 Aug 2014	28 Jan 2015	NEW ALBION WIND LIMITED (07898969)	Active
Resigned	Director/ Bid Director	15 Aug 2014	28 Jan 2015	NEW ALBION WIND (HOLDINGS) LIMITED (09178687)	Active
Resigned	Director/ Bid Director	16 Dec 2013	22 Oct 2018	WIND HOLD CO 1 LIMITED (08816493)	Active
Resigned	Director/ Bid Director	16 Dec 2013	22 Oct 2018	WIND PROJECT CO 1 LIMITED (08816544)	Active
Resigned	Director/ Managing Director Renewable Energy	01 Nov 2013	31 Mar 2014	HALL FARM WIND FARM LTD (06815807)	Active
Resigned	Director/ Managing Director, Renewable Energy	30 Oct 2013	04 Apr 2014	CASTLE PILL WIND LIMITED (08618195)	Active
Resigned	Director/ Managing Director, Renewable Energy	30 Oct 2013	04 Apr 2014	FERNDALE WIND LIMITED (08617823)	Active
Resigned	Director/ Bid Director	04 Oct 2013	31 Mar 2014	JL HALL FARM HOLDINGS LIMITED (08718627)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	26 Jun 2013	28 Oct 2013	BURTON WOLD EXTENSION LIMITED (05943003)	Active
Resigned	Director/ Bid Director	12 Jun 2013	31 Mar 2015	CARSCREUGH RENEWABLE ENERGY PARK LIMITED (05979968)	Active
Resigned	Director/ Bid Director	09 May 2013	28 Oct 2013	BL WIND LIMITED (08522896)	Active
Resigned	Director/ Bid Director	09 May 2013	28 Oct 2013	BL WIND (HOLDINGS) LIMITED (08522855)	Active - Proposal to Strike off	0%
Resigned	Director/ Bid Director	19 Apr 2013	31 Mar 2015	CARSCREUGH (HOLDINGS) LIMITED (08497127)	Active - Proposal to Strike off	0%
Resigned	Director/ Bid Director	17 Apr 2013	29 Jun 2016	DREACHMHOR WIND FARM LIMITED (08493400)	Active
Resigned	Director/ Bid Director	17 Apr 2013	29 Jun 2016	DREACHMHOR WIND FARM (HOLDINGS) LIMITED (08493202)	Active - Proposal to Strike off	0%
Resigned	Director/ Head Of Renewable Energy	20 Dec 2012	31 Mar 2015	KS SPV 3 LIMITED (07296051)	Active
Resigned	Director/ Head Of Renewable Energy	10 Dec 2012	31 Mar 2015	WEAR POINT WIND HOLDCO LIMITED (08235168)	Active - Proposal to Strike off	0%
Resigned	Director/ Head Of Renewable Energy	10 Dec 2012	31 Mar 2015	WEAR POINT WIND LIMITED (07898948)	Active
Resigned	Director/ Head Of Renewable Energy	04 Dec 2012	31 Mar 2015	KS SPV 4 LIMITED (07296003)	Active
Resigned	Director/ Head Of Renewable Energy	25 Oct 2012	31 Mar 2015	BRANDEN SOLAR PARKS LIMITED (08268700)	Active
Resigned	Director/ Head Of Renewable Energy	24 Oct 2012	31 Mar 2015	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED (08266778)	Active
Resigned	Director/ Head Of Renewable Energy	25 May 2012	20 Aug 2012	AMBER SOLAR PARKS (HOLDINGS) LIMITED (08084105)	Active
Resigned	Director/ Head Of Renewable Energy	25 May 2012	20 Aug 2012	AMBER SOLAR PARKS LIMITED (08084198)	Active
Resigned	Director/ Bid Director	20 Oct 2011	27 Jan 2015	BILSTHORPE WIND FARM LIMITED (07431004)	Active
Resigned	Director/ Bid Director	20 Oct 2011	27 Jan 2015	BILSTHORPE WIND FARM HOLDINGS LIMITED (07075896)	Active - Proposal to Strike off	0%
Resigned	Director/ Bid Director	23 Aug 2010	16 Aug 2013	COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED (06820689)	Active
Resigned	Director/ Bid Director	23 Aug 2010	16 Aug 2013	COLLABORATIVE SERVICES SUPPORT NE LIMITED (06838128)	Active
Resigned	Director/ Bid Director	23 Sep 2009	16 Aug 2013	FORTH HEALTH LIMITED (05986479)	Active
Resigned	Director/ Bid Director	23 Sep 2009	16 Aug 2013	FORTH HEALTH HOLDINGS LIMITED (05986955)	Active

Number of active appointments: 3
Number resignations: 36
Average tenure of active positions: 2.5 years
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 15.4%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	ALMOND VIEW LIMITED -Active	FLEXION ENERGY HOLDINGS UK LTD -Active	FLEXION ENERGY UK STORAGE LTD -Active	LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED -Active	COURTIBEAUX (HOLDINGS) LIMITED -Active	TOURNEVENTS (HOLDINGS) LIMITED -Active	LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED -Active	NEW ALBION WIND LIMITED -Active	NEW ALBION WIND (HOLDINGS) LIMITED -Active	TONNEROIS (HOLDINGS) LIMITED -Active	NEW ALBION WIND LIMITED -Active	NEW ALBION WIND (HOLDINGS) LIMITED -Active	WIND HOLD CO 1 LIMITED -Active	WIND PROJECT CO 1 LIMITED -Active	HALL FARM WIND FARM LTD -Active	CASTLE PILL WIND LIMITED -Active	FERNDALE WIND LIMITED -Active	JL HALL FARM HOLDINGS LIMITED -Active - Proposal to Strike off	BURTON WOLD EXTENSION LIMITED -Active	CARSCREUGH RENEWABLE ENERGY PARK LIMITED -Active	BL WIND LIMITED -Active	BL WIND (HOLDINGS) LIMITED -Active - Proposal to Strike off	CARSCREUGH (HOLDINGS) LIMITED -Active - Proposal to Strike off	DREACHMHOR WIND FARM LIMITED -Active	DREACHMHOR WIND FARM (HOLDINGS) LIMITED -Active - Proposal to Strike off	KS SPV 3 LIMITED -Active	WEAR POINT WIND HOLDCO LIMITED -Active - Proposal to Strike off	WEAR POINT WIND LIMITED -Active	KS SPV 4 LIMITED -Active	BRANDEN SOLAR PARKS LIMITED -Active	BRANDEN SOLAR PARKS (HOLDINGS) LIMITED -Active	AMBER SOLAR PARKS (HOLDINGS) LIMITED -Active	AMBER SOLAR PARKS LIMITED -Active	BILSTHORPE WIND FARM LIMITED -Active	BILSTHORPE WIND FARM HOLDINGS LIMITED -Active - Proposal to Strike off	COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED -Active	COLLABORATIVE SERVICES SUPPORT NE LIMITED -Active	FORTH HEALTH LIMITED -Active	FORTH HEALTH HOLDINGS LIMITED -Active
Daniel Frank HOBSON	✔		✔
Peter Kenneth JOHNSTONE	✔																																				✔	✔
James Haydn ABBOTT	✔				✔
Jamie Graham CHRISTMAS	✔				✔
Benjamin Jon GREW	✔				✔
Robert James POLLOCK	✔							✔	✔			✔				✔	✔	✔			✔	✔			✔				✔						✔
John MCDONAGH	✔																																				✔	✔
Paul Robert HEPBURN	✔																																				✔	✔
Moritz ILG	✔																										✔			✔				✔
Stuart Martin, Mr. COLVIN	✔				✔
Joe MILETIC	✔																										✔			✔				✔
Joseph Paul HARDY	✔							✔	✔			✔				✔	✔	✔		✔	✔	✔			✔				✔						✔
Warren LEE	✔				✔
Michelle MCARTHUR	✔	✔
Alexander Mark BURNS	✔		✔	✔
Jonathan Nicholas ORD	✔		✔	✔
Alan Iain, Dr ROBERTSON	✔		✔	✔
ION VENTURES JVCO UK LTD	✔		✔	✔
Hassen BALI	✔		✔	✔
Steven William HUGHES	✔															✔
Steven William HUGHES	✔							✔	✔			✔					✔	✔		✔	✔	✔			✔				✔						✔
Julian ELSWORTH	✔																													✔	✔			✔
Julian ELSWORTH	✔																										✔
Clare UNDERWOOD	✔				✔									✔	✔
Jonathan THOMPSON	✔																										✔			✔				✔
Herve CHAUVIN	✔					✔	✔				✔
Simon Owen VINCE	✔								✔	✔		✔	✔			✔	✔	✔			✔				✔				✔						✔
John Stephen GORDON	✔																																				✔	✔	✔
Martin Christopher Frederick PARKER	✔																																						✔
Richard William Francis BURGE	✔																																				✔	✔
Matthew TEMPLETON	✔																																						✔
Kirsty O'BRIEN	✔																																						✔
Jose Manuel Coll HERNANDEZ	✔				✔
Andrew Stephen PEARSON	✔													✔	✔
Gideon TILBURGS	✔				✔
Stefan Istrate CIOBANU	✔										✔
Vladimir IVIC	✔					✔	✔				✔
Keerthana SIVANATHAN	✔																																				✔	✔
Christopher HOLMES	✔																			✔		✔
Alex Cheong Huat YEW	✔				✔
Jose Luis RUBIO DIAZ DE TUDANCA	✔				✔
Benjamin Thomas FIELD	✔							✔
Stefan ISTRATE CIOBANU	✔					✔	✔
Giuseppe LA LOGGIA	✔																										✔			✔	✔	✔	✔	✔
James Christopher HEATH	✔																																				✔	✔
Neil Andrew WOODBURN	✔																																				✔	✔
Edouard FABRY	✔					✔	✔
Muxin MA	✔								✔	✔		✔	✔												✔	✔
Christian Lucien CORPETTI	✔								✔	✔		✔	✔
Edward Charles THOMPSON	✔							✔
David Michael HARDY	✔																✔	✔		✔		✔	✔					✔	✔						✔	✔			✔
Joseph Mark LINNEY	✔					✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Oliver David HANNAN	✔																																				✔	✔
Yit Ho TANG	✔							✔																	✔	✔	✔			✔	✔	✔
Christopher James TANNER	✔															✔			✔		✔			✔			✔			✔	✔	✔	✔	✔
Thomas Daniel BROOKS	✔								✔	✔		✔	✔							✔		✔	✔
David Richard BRADBURY	✔																								✔	✔
Sarah Catherine MCINNES	✔																																				✔	✔
Joanna Susan PEART	✔								✔	✔		✔	✔
John Edward STEPHENS	✔																								✔	✔	✔			✔	✔	✔
Andrew Keith HARMER	✔															✔	✔	✔	✔						✔	✔							✔	✔	✔	✔
Benjamin Peter POLLOCK	✔																			✔		✔	✔
Carl Harvey DIX	✔																			✔	✔	✔	✔	✔				✔	✔						✔	✔			✔
Brett Johannes Theodorus PIETERSE	✔																																						✔
Martin John Malone WATSON	✔																																				✔	✔
Richard John FERRIDAY	✔										✔									✔	✔	✔	✔	✔									✔	✔
Ross MCARTHUR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon Lambert PARRISH	✔													✔	✔					✔		✔	✔					✔	✔		✔	✔
Christopher James DEAN	✔															✔
Harry BRIGHT	✔															✔
Oliver George ALEXANDER	✔															✔
Simon John FOY	✔															✔
Ricardo Diaz GONZALEZ	✔															✔
Stuart NOBLE	✔															✔
Gerben SMIT	✔																✔	✔										✔	✔
Mark Robert WAKEFORD	✔																																✔
Stephen Patrick THORNTON	✔																																✔
Peter Joseph Mansel DAVIES	✔																																✔
Peter Charles WALKER	✔																																✔
Christopher Charles DAWSON	✔																																✔
Robin Alec SMITH	✔																																✔
Jamie PRITCHARD	✔																																						✔
Sumeet BIDANI	✔																										✔			✔
Lalit Kumar JAIN	✔																										✔			✔
Alka JASOOJA	✔																										✔			✔
Germán GONZÁLEZ AVECILLA	✔																				✔
Jakob Jacobus Klaas, Dr WOLTERS	✔								✔			✔																✔	✔
Esbjorn Roderick WILMAR	✔								✔			✔					✔	✔										✔	✔
Frank Henning Albert BOHNE	✔																										✔			✔
David Bruce MARSHALL	✔																																						✔
Andrew Gilbert CHARLESWORTH	✔																																						✔
Inigo CISNEROS	✔																				✔
Gaizka NICUESA	✔																				✔
Robert Damon DE LASZLO	✔															✔
John Charles RUSSELL	✔																																						✔
Christopher Robert AYRES	✔															✔
William Gavin LEE	✔															✔
Alexander, Dr ARCACHE	✔																										✔			✔
Richard Owen MICHAELSON	✔																																			✔
Steven Keith UNDERWOOD	✔																																		✔	✔
Paul Philip WAINSCOTT	✔																																		✔	✔
Neil LEES	✔																																		✔	✔
John WHITTAKER	✔																																		✔	✔
Philip Andrew GREER	✔																																				✔	✔
Sean Francis SMYLIE	✔																																				✔	✔
James MCCLURE	✔																																				✔	✔
COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED	✔																																					✔
Michael John WHITE	✔																																				✔	✔
Marjorie Neasham GLASGOW	✔															✔
John Hargadine GLASGOW	✔															✔
John James Michael Laud, Sir ROBINSON	✔																			✔
Gregory David PEARCE	✔																																						✔
David John ASTERAKI	✔																																						✔
Neil SMITH	✔																																						✔
James ELDRIDGE	✔																																						✔
Steven LOWRY	✔																																						✔
Paul Francis CUTTANCE	✔																																						✔
Irene Mary MARSH	✔																																						✔
Wilson Miles BEATY	✔																			✔
Peter Geoffrey SHELL	✔																																						✔
GAMESA ENERGIA S.A.U	✔																				✔
Mark Robert BEATY	✔																			✔
Stuart James BEATY	✔																			✔
DUPORT SECRETARY LIMITED	✔																			✔
DUPORT DIRECTOR LIMITED	✔																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality