Company profile

MARRAMWIND LIMITED

active • ltd • 320 St. Vincent Street, Festival Square, Glasgow, G2 5AD, Scotland

Company no.SC719634Officers17Documents0

Key company facts

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Company Number: SC719634
Company Status: active
Type: ltd
Date Of Creation: 2022-01-12
Registered Office: 320 St. Vincent Street, Festival Square, Glasgow, G2 5AD, Scotland
Sic Codes: production of electricity

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Latest activity

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Update	Date	Recency
ROSSI, Marc Domenico Resigned	30 Apr 2026	17 Days
Confirmation Statement Submitted	19 Jan 2026	3 Months
MARRA RODRIGUEZ, Jose Angel Resigned	11 Dec 2025	5 Months
ROMERO IZQUIERDO, Juan Resigned	11 Dec 2025	5 Months
DURAN DOMINGUEZ, Julia Resigned	11 Dec 2025	5 Months
Accounts Submitted	14 Nov 2025	6 Months
Change of Registered Office Address	10 Nov 2025	6 Months
Change of Registered Office Address	5 Nov 2025	6 Months
Change of Registered Office Address	4 Nov 2025	6 Months
Change of Registered Office Is In Dispute	4 Nov 2025	6 Months
SHERLOCK, Nicholas David Appointed	8 Oct 2025	7 Months
SHEARER, Gordon Findlay Resigned	7 Oct 2025	7 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CRUIKSHANK, Blair James	director	2026-04-30
JORDAN, Charles	director	2025-12-11
OVENS, Ross Andrew	director	2025-12-11
SHERLOCK, Nicholas David	director	2025-10-08
ROSSI, Marc Domenico	director	2024-11-18
DURAN DOMINGUEZ, Julia	director	2024-03-07
MARRA RODRIGUEZ, Jose Angel	director	2024-03-07
ROMERO IZQUIERDO, Juan	director	2024-03-07
PARKER, Michael	director	2023-08-28
BURNESS PAULL LLP	corporate-secretary	2022-01-12
WHITE, Heather Chalmers	director	2022-01-12
BUIS, Hugo Alexander	director	2022-09-03

PSC records

People with significant control, when present.

Name	Control	Notified
Shell New Energies Holding Limited	corporate-entity-person-with-significant-control	2022-01-12
Scottishpower Renewables (Uk) Limited	corporate-entity-person-with-significant-control	2022-01-12

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SHERLOCK, Nicholas David	director	1
ROSSI, Marc Domenico	director	11
DURAN DOMINGUEZ, Julia	director	4
MARRA RODRIGUEZ, Jose Angel	director	6
ROMERO IZQUIERDO, Juan	director	1
WHITE, Heather Chalmers	director	18
BUIS, Hugo Alexander	director	9
RODDY, Simon Edward	director	7
READ, Melissa	director	9
DE JONG, Hessel Evert Martijn	director	1

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