Company Information for

THE ORKNEY WIND COMPANY LIMITED

HORRIES, DEERNESS, ORKNEY, KW17 2QL,

Company Registration Number

SC281328

Private Limited Company

Active

About The Orkney Wind Company Ltd

THE ORKNEY WIND COMPANY LIMITED was founded on 2005-03-09 and has its registered office in Orkney. The organisation's status is listed as "Active". The Orkney Wind Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

THE ORKNEY WIND COMPANY LIMITED

Legal Registered Office

HORRIES
DEERNESS
ORKNEY
KW17 2QL
Other companies in KW17

Previous Names

FAIRWIND STATKRAFT (ORKNEY) LIMITED

22/12/2009

Filing Information

Company Number	SC281328
Date formed	2005-03-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	09/03/2016
Filing return next due	06/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-04-06 23:06:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ivan James Craigie	Director	FARMER	2005-04-08	UNITED KINGDOM
Andrew Michael Christopher Davies	Director	NONE	2009-11-27	UNITED KINGDOM
Michael Davies	Director	NONE	2009-11-27	ENGLAND
Dennis Stephen Gowland	Director	COMPANY DIRECTOR	2005-04-08	SCOTLAND
John William Michael Wrixon-becher	Director	NONE	2009-11-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Heidi Lombnes	Company Secretary	2008-02-27	2009-11-27
Jan Caspar Haga	Director	2008-02-27	2009-11-27
Heidi Lombnes	Director	2008-02-27	2009-11-27
Eivind Jakob Torblaa	Director	2008-02-27	2009-11-27
Lycidas Secretaries Limited	Nominated Secretary	2005-03-09	2008-02-27
Nils Arve Darflot	Director	2006-09-15	2008-02-27
Morten Henriksen	Director	2006-09-15	2007-12-31
Haakon Alfstad	Director	2005-04-12	2006-09-15
Bjorn Nikolai Holsen	Director	2005-04-12	2006-09-15
Lycidas Nominees Limited	Nominated Director	2005-03-09	2005-04-08

Related Directorships for Ivan James Craigie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ivan James Craigie	THE ORKNEY WIND COMPANY (EDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Ivan James Craigie	THE ORKNEY WIND COMPANY (SANDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Ivan James Craigie	THE ORKNEY WIND COMPANY (HURO POINT) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Ivan James Craigie	THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Ivan James Craigie	THE ORKNEY WIND COMPANY (STRONSAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Ivan James Craigie	FAIRWIND (ORKNEY) LTD	Director	2002-03-25	CURRENT	2002-03-25	Active
Ivan James Craigie	IVAN CRAIGIE & CO. LIMITED	Director	1990-04-28	CURRENT	1989-02-22	Active - Proposal to Strike off

Related Directorships for Andrew Michael Christopher Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Michael Christopher Davies	FUTURE ELECTRIC (AUCHTENNY) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (HADSTON) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (BADGALL DOWNS) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (MEN GURTA) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (THREE CROSSES) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Dissolved 2015-11-24
Andrew Michael Christopher Davies	FUTURE ELECTRIC (PETERS MARLAND) LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2015-11-24

Related Directorships for Michael Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Davies	KINGSNORTH PEAKING POWER LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Liquidation
Michael Davies	CANNOCK POWER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Dissolved 2017-06-06
Michael Davies	BIGGLESWADE POWER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Dissolved 2017-06-06
Michael Davies	SOULDROP POWER LIMITED	Director	2016-06-23	CURRENT	2016-06-23	Dissolved 2017-06-06
Michael Davies	GRAZEBROOK POWER LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Dissolved 2017-06-06
Michael Davies	CHILDERDITCH POWER LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Dissolved 2017-06-06
Michael Davies	CONRAD (SITTINGBOURNE) LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
Michael Davies	STAVELEY POWER LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Dissolved 2017-06-06
Michael Davies	FUTURE ELECTRIC (BHEALAICH) LIMITED	Director	2015-11-06	CURRENT	2010-05-13	Dissolved 2017-04-18
Michael Davies	PEN Y FAN POWER LTD	Director	2015-10-04	CURRENT	2015-10-04	Dissolved 2017-08-01
Michael Davies	CORRENNIE ASSOCIATES LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Liquidation
Michael Davies	EIDER RESERVE POWER LIMITED	Director	2015-06-25	CURRENT	2015-06-25	Liquidation
Michael Davies	PLACE LAND ASSEMBLY LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Dissolved 2016-04-19
Michael Davies	AMBERLEY HOME CARE LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
Michael Davies	AMBERLEY VENTURES LIMITED	Director	2013-09-10	CURRENT	2013-09-10	Liquidation
Michael Davies	FUTURE ELECTRIC HOLDINGS (2013) LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2014-07-01
Michael Davies	THE ORKNEY WIND HOLDING COMPANY LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Dissolved 2016-05-31
Michael Davies	FUTURE ELECTRIC HOLDINGS (2012) LIMITED	Director	2012-10-10	CURRENT	2012-10-10	Dissolved 2014-07-01
Michael Davies	FUTURE ELECTRIC (AUCHTENNY) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (HADSTON) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (BADGALL DOWNS) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (MEN GURTA) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (THREE CROSSES) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Dissolved 2015-11-24
Michael Davies	FUTURE ELECTRIC (PETERS MARLAND) LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2015-11-24
Michael Davies	THE ORKNEY WIND COMPANY (EDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Michael Davies	THE ORKNEY WIND COMPANY (SANDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Michael Davies	THE ORKNEY WIND COMPANY (HURO POINT) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Michael Davies	THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Michael Davies	THE ORKNEY WIND COMPANY (STRONSAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Michael Davies	FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
Michael Davies	FEHGPHC LIMITED	Director	2009-11-19	CURRENT	2009-11-19	Active
Michael Davies	FUTURE ELECTRIC LIMITED	Director	2009-04-30	CURRENT	2009-04-30	Active
Michael Davies	WE (GLENCALVIE) HOLDINGS LTD	Director	2006-06-29	CURRENT	2006-06-29	Dissolved 2017-09-19
Michael Davies	WE (FORSE) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2016-11-22
Michael Davies	WE (HANNA) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2016-11-22
Michael Davies	WE (NEWFIELD) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-04-18
Michael Davies	WE (EARLSHAUGH) HOLDINGS LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-09-19
Michael Davies	WE (SERVICES) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-09-19
Michael Davies	WE (HEARTHSTANES) HOLDINGS LTD	Director	2006-06-28	CURRENT	2006-06-28	Dissolved 2017-10-10
Michael Davies	WIND ENERGY (FORSE) LIMITED	Director	2005-08-18	CURRENT	2005-08-18	Dissolved 2016-11-22
Michael Davies	WIND ENERGY (HEARTHSTANES) LIMITED	Director	2005-08-18	CURRENT	2005-08-18	Dissolved 2017-09-19
Michael Davies	WIND ENERGY (GLENMORIE) LIMITED	Director	2005-06-14	CURRENT	2005-06-14	Dissolved 2017-09-19
Michael Davies	WIND ENERGY (HANNA) LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Dissolved 2016-11-22
Michael Davies	WIND ENERGY (NEWFIELD) LIMITED	Director	2005-01-14	CURRENT	2005-01-14	Dissolved 2017-02-28
Michael Davies	WIND ENERGY (EARLSHAUGH) LIMITED	Director	2004-11-29	CURRENT	2004-11-18	Dissolved 2017-09-19
Michael Davies	WIND ENERGY (SERVICES) LIMITED	Director	2002-11-04	CURRENT	2002-10-23	Dissolved 2017-11-07

Related Directorships for Dennis Stephen Gowland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dennis Stephen Gowland	THE ORKNEY WIND COMPANY (EDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Dennis Stephen Gowland	THE ORKNEY WIND COMPANY (SANDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Dennis Stephen Gowland	THE ORKNEY WIND COMPANY (HURO POINT) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Dennis Stephen Gowland	THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Dennis Stephen Gowland	THE ORKNEY WIND COMPANY (STRONSAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
Dennis Stephen Gowland	OCEAN ON LAND TECHNOLOGY (UK) LTD	Director	2010-07-12	CURRENT	2010-07-12	Active
Dennis Stephen Gowland	RESEARCH RELAY LIMITED	Director	2005-02-02	CURRENT	2005-02-02	Active
Dennis Stephen Gowland	FAIRWIND (ORKNEY) LTD	Director	2003-03-19	CURRENT	2002-03-25	Active
Dennis Stephen Gowland	NORTHBAY INNOVATIONS LTD	Director	1997-05-03	CURRENT	1995-04-11	Active

Related Directorships for John William Michael Wrixon-becher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John William Michael Wrixon-becher	FUTURE ELECTRIC (BHEALAICH) LIMITED	Director	2015-11-06	CURRENT	2010-05-13	Dissolved 2017-04-18
John William Michael Wrixon-becher	FUTURE ELECTRIC (AUCHTENNY) LIMITED	Director	2011-07-19	CURRENT	2011-07-19	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (HADSTON) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (BADGALL DOWNS) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (MEN GURTA) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (THREE CROSSES) LIMITED	Director	2011-03-18	CURRENT	2011-03-18	Dissolved 2015-11-24
John William Michael Wrixon-becher	FUTURE ELECTRIC (PETERS MARLAND) LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2015-11-24
John William Michael Wrixon-becher	THE ORKNEY WIND COMPANY (EDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
John William Michael Wrixon-becher	THE ORKNEY WIND COMPANY (SANDAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
John William Michael Wrixon-becher	THE ORKNEY WIND COMPANY (HURO POINT) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
John William Michael Wrixon-becher	THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
John William Michael Wrixon-becher	THE ORKNEY WIND COMPANY (STRONSAY) LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Active - Proposal to Strike off
John William Michael Wrixon-becher	FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Active
John William Michael Wrixon-becher	FUTURE ELECTRIC LIMITED	Director	2009-07-01	CURRENT	2009-04-30	Active