Company Information for

TORMYWHEEL WIND FARM LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,

Company Registration Number

SC272942

Private Limited Company

Active

About Tormywheel Wind Farm Ltd

TORMYWHEEL WIND FARM LIMITED was founded on 2004-09-06 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Tormywheel Wind Farm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

TORMYWHEEL WIND FARM LIMITED

Legal Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH2

Previous Names

TORMEYWHEEL WIND FARM LIMITED

16/11/2005

Filing Information

Company Number	SC272942
Date formed	2004-09-06
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/09/2015
Filing return next due	04/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-08-05 16:30:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Keith Mangan	Director	DIRECTOR	2017-09-26	IRELAND
Patrick Jude O'kane	Director	DIRECTOR	2017-09-26	NORTHERN IRELAND
Stephane Christophe Tetot	Director	DIRECTOR	2017-09-26	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ilan Reich	Director	2015-10-21	2017-09-26
Guy Lesley Rubinstein	Director	2015-10-21	2017-09-26
Christopher John Walker	Director	2015-10-21	2017-09-26
Roger Paul Casement	Director	2014-10-10	2015-10-21
Ian Robert Luney	Director	2014-10-10	2015-10-21
Mark Edward Reynolds	Director	2013-07-29	2015-10-21
Tihomir Mladenov	Company Secretary	2013-09-30	2014-10-10
Tihomir Mladenov	Director	2013-09-30	2014-10-10
Donal Todd Lehman	Company Secretary	2010-04-01	2013-09-30
Donald Todd Lehman	Director	2010-04-01	2013-09-30
Steven Paul Hunter	Director	2011-09-30	2013-09-12
David Cameron Wilson	Director	2010-04-01	2013-07-29
Richard Mardon	Director	2008-05-12	2011-09-21
John Patrick Elliott	Company Secretary	2006-03-31	2010-04-01
Alexandre Fabien Labouret	Director	2004-09-06	2010-04-01
Darrin Patrick Rooney	Director	2004-09-06	2008-05-12
Nicola Barnes	Company Secretary	2005-04-28	2006-03-31
Simon Charles Morton	Director	2004-09-06	2005-11-02
Richard Mardon	Director	2004-09-06	2005-11-01
Richard Mardon	Company Secretary	2004-09-06	2005-04-28

Related Directorships for Keith Mangan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Mangan	GLID WIND FARMS TOPCO LIMITED	Director	2018-04-12	CURRENT	2008-09-25	Active
Keith Mangan	INNER DOWSING WIND FARM LIMITED	Director	2018-04-12	CURRENT	2000-12-11	Active
Keith Mangan	NEWTON FERRERS SOLAR LIMITED	Director	2017-12-18	CURRENT	2012-07-06	Active
Keith Mangan	PENCOOSE SOLAR LIMITED	Director	2017-07-07	CURRENT	2012-07-02	Active

Related Directorships for Patrick Jude O'kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Jude O'kane	NORTH TENEMENT SOLAR LIMITED	Director	2018-05-04	CURRENT	2015-10-23	Active
Patrick Jude O'kane	HIGH POINT SOLAR LIMITED	Director	2018-05-04	CURRENT	2013-02-18	Active
Patrick Jude O'kane	GREEN LANE SOLAR LIMITED	Director	2018-05-04	CURRENT	2014-05-12	Active
Patrick Jude O'kane	SEL PV 09 LIMITED	Director	2018-05-04	CURRENT	2015-02-03	Active
Patrick Jude O'kane	MAGHABERRY SOLAR LIMITED	Director	2018-04-27	CURRENT	2013-08-22	Active
Patrick Jude O'kane	GIBSON FARM SOLAR LIMITED	Director	2018-04-27	CURRENT	2015-08-03	Active
Patrick Jude O'kane	FINVOY SOLAR LIMITED	Director	2018-04-27	CURRENT	2013-08-22	Active
Patrick Jude O'kane	ACTREES SOLAR POWER LIMITED	Director	2018-04-10	CURRENT	2015-03-14	Active
Patrick Jude O'kane	WAMBROOK SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-03-15	Active
Patrick Jude O'kane	MARSHBOROUGH SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-05-30	Active
Patrick Jude O'kane	TRECASTLE SOLAR HOLDINGS LIMITED	Director	2018-04-10	CURRENT	2014-05-30	Active
Patrick Jude O'kane	TRECASTLE SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-10-03	Active
Patrick Jude O'kane	OLD RIDES SOLAR LTD	Director	2018-04-10	CURRENT	2012-07-30	Active
Patrick Jude O'kane	COURT COLMAN SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-08-01	Active
Patrick Jude O'kane	COOPER HOUSE SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-04-16	Active
Patrick Jude O'kane	YERBESTON SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-05-13	Active
Patrick Jude O'kane	COOPER HOUSE SOLAR HOLDINGS LIMITED	Director	2018-04-10	CURRENT	2014-05-30	Active
Patrick Jude O'kane	SUNSAVE 4 (PYWORTHY) LTD	Director	2017-12-21	CURRENT	2012-07-26	Active
Patrick Jude O'kane	SUNSAVE 24 (WEST WOODLANDS) LIMITED	Director	2017-10-24	CURRENT	2013-05-13	Active
Patrick Jude O'kane	GSII PUMPKIN 1 LIMITED	Director	2017-07-25	CURRENT	2014-03-05	Active - Proposal to Strike off
Patrick Jude O'kane	GSII PUMPKIN 2 LIMITED	Director	2017-07-25	CURRENT	2015-11-05	Active - Proposal to Strike off
Patrick Jude O'kane	GSII PUMPKIN 3 LIMITED	Director	2017-07-25	CURRENT	2015-11-06	Active - Proposal to Strike off
Patrick Jude O'kane	GSII PUMPKIN 4 LIMITED	Director	2017-07-25	CURRENT	2015-11-09	Active - Proposal to Strike off

Related Directorships for Stephane Christophe Tetot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephane Christophe Tetot	NORTH TENEMENT SOLAR LIMITED	Director	2018-05-04	CURRENT	2015-10-23	Active
Stephane Christophe Tetot	HIGH POINT SOLAR LIMITED	Director	2018-05-04	CURRENT	2013-02-18	Active
Stephane Christophe Tetot	GREEN LANE SOLAR LIMITED	Director	2018-05-04	CURRENT	2014-05-12	Active
Stephane Christophe Tetot	SEL PV 09 LIMITED	Director	2018-05-04	CURRENT	2015-02-03	Active
Stephane Christophe Tetot	GOONHILLY LIMITED	Director	2018-04-27	CURRENT	2011-07-18	Active
Stephane Christophe Tetot	MAGHABERRY SOLAR LIMITED	Director	2018-04-27	CURRENT	2013-08-22	Active
Stephane Christophe Tetot	GOONHILLY SOLAR LIMITED	Director	2018-04-27	CURRENT	2014-02-26	Active
Stephane Christophe Tetot	GIBSON FARM SOLAR LIMITED	Director	2018-04-27	CURRENT	2015-08-03	Active
Stephane Christophe Tetot	SOUTH SHARPLEY LIMITED	Director	2018-04-27	CURRENT	2010-12-17	Active
Stephane Christophe Tetot	TRANCHE 3 HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2011-07-14	Active
Stephane Christophe Tetot	RAMSEY II LIMITED	Director	2018-04-27	CURRENT	2012-08-17	Active
Stephane Christophe Tetot	TRANCHE 5 LIMITED	Director	2018-04-27	CURRENT	2013-11-08	Active
Stephane Christophe Tetot	NSD 2 LIMITED	Director	2018-04-27	CURRENT	2014-01-30	Active
Stephane Christophe Tetot	CHALGROVE SOLAR LIMITED	Director	2018-04-27	CURRENT	2013-06-20	Active
Stephane Christophe Tetot	FINVOY SOLAR LIMITED	Director	2018-04-27	CURRENT	2013-08-22	Active
Stephane Christophe Tetot	SANCTON HILL LIMITED	Director	2018-04-27	CURRENT	1997-07-17	Active
Stephane Christophe Tetot	ST BREOCK LIMITED	Director	2018-04-27	CURRENT	2012-01-10	Active
Stephane Christophe Tetot	GSII PUMPKIN 1 LIMITED	Director	2018-04-23	CURRENT	2014-03-05	Active - Proposal to Strike off
Stephane Christophe Tetot	GSII PUMPKIN 2 LIMITED	Director	2018-04-23	CURRENT	2015-11-05	Active - Proposal to Strike off
Stephane Christophe Tetot	GSII PUMPKIN 3 LIMITED	Director	2018-04-23	CURRENT	2015-11-06	Active - Proposal to Strike off
Stephane Christophe Tetot	GSII PUMPKIN 4 LIMITED	Director	2018-04-23	CURRENT	2015-11-09	Active - Proposal to Strike off
Stephane Christophe Tetot	ACTREES SOLAR POWER LIMITED	Director	2018-04-10	CURRENT	2015-03-14	Active
Stephane Christophe Tetot	WAMBROOK SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-03-15	Active
Stephane Christophe Tetot	MARSHBOROUGH SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-05-30	Active
Stephane Christophe Tetot	TRECASTLE SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-10-03	Active
Stephane Christophe Tetot	OLD RIDES SOLAR LTD	Director	2018-04-10	CURRENT	2012-07-30	Active
Stephane Christophe Tetot	COURT COLMAN SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-08-01	Active
Stephane Christophe Tetot	COOPER HOUSE SOLAR LIMITED	Director	2018-04-10	CURRENT	2014-04-16	Active
Stephane Christophe Tetot	YERBESTON SOLAR LIMITED	Director	2018-04-10	CURRENT	2013-05-13	Active
Stephane Christophe Tetot	COOPER HOUSE SOLAR HOLDINGS LIMITED	Director	2018-04-10	CURRENT	2014-05-30	Active
Stephane Christophe Tetot	GRP II HOLDINGS (UK) LIMITED	Director	2018-03-29	CURRENT	2017-04-07	Active
Stephane Christophe Tetot	KNIGHT RENEWABLES UK LIMITED	Director	2018-03-29	CURRENT	2012-12-17	Active
Stephane Christophe Tetot	RI INCOME UK HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2014-11-25	Active
Stephane Christophe Tetot	RI UK SOLAR HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2015-06-23	Active
Stephane Christophe Tetot	RI EU HOLDINGS (UK) LIMITED	Director	2018-03-29	CURRENT	2016-01-22	Active
Stephane Christophe Tetot	SUNSAVE 4 (PYWORTHY) LTD	Director	2017-12-21	CURRENT	2012-07-26	Active
Stephane Christophe Tetot	SUNSAVE 24 (WEST WOODLANDS) LIMITED	Director	2017-10-24	CURRENT	2013-05-13	Active
Stephane Christophe Tetot	SOUTHWICK SOLAR LIMITED	Director	2017-06-23	CURRENT	2013-01-28	Active
Stephane Christophe Tetot	GODDARDS GREEN SOLAR LIMITED	Director	2017-06-16	CURRENT	2014-11-19	Active
Stephane Christophe Tetot	NEWBY WEST SOLAR LIMITED	Director	2017-04-18	CURRENT	2014-11-19	Active
Stephane Christophe Tetot	DRAKELOW SOLAR LIMITED	Director	2017-01-16	CURRENT	2013-07-24	Active
Stephane Christophe Tetot	ARDLEIGH SOLAR LIMITED	Director	2016-12-21	CURRENT	2013-07-15	Active