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Company Information for

POLWHAT RIG WINDFARM LIMITED

FOURTH FLOOR, 12 BLENHEIM PLACE, EDINBURGH, EH7 5JH,
Company Registration Number
SC149113
Private Limited Company
Active

Company Overview

About Polwhat Rig Windfarm Ltd
POLWHAT RIG WINDFARM LIMITED was founded on 1994-02-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Polwhat Rig Windfarm Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POLWHAT RIG WINDFARM LIMITED
 
Legal Registered Office
FOURTH FLOOR
12 BLENHEIM PLACE
EDINBURGH
EH7 5JH
Other companies in G2
 
Filing Information
Company Number SC149113
Company ID Number SC149113
Date formed 1994-02-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLWHAT RIG WINDFARM LIMITED
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Company Officers of POLWHAT RIG WINDFARM LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-12-14
KATERINA BROWN
 Director 2017-12-14
DAVID HUW GRIFFITHS
 Director 2017-12-14
ANDREW WILLIAM LEE
 Director 2017-12-14
SCOTT LEITCH MACKENZIE
 Director 2017-12-14
MARK ALAN WALTERS
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2016-10-11 2017-12-14
LEANNE MARIE BELL
 Director 2017-06-07 2017-12-14
STEPHEN JOHNSON
 Director 2016-07-31 2017-03-07
CHRISTOPHER DAVID BARRAS
 Company Secretary 2006-07-27 2016-10-11
PENELOPE ANNE SAINSBURY
 Company Secretary 2014-01-29 2016-10-11
BENJAMIN JAMES FREEMAN
 Director 2015-03-01 2016-10-11
HOLGER HIMMEL
 Director 2016-01-01 2016-10-11
MARK PETER CHLADEK
 Director 2015-04-27 2016-07-31
MARIA GEORGINA DELLACHA
 Director 2012-12-07 2015-07-03
KENTON EDWARD BRADBURY
 Director 2009-04-01 2015-04-27
PAUL COFFEY
 Director 2009-10-01 2015-02-28
DEIRDRE MAURA ROBINSON
 Company Secretary 2011-05-09 2014-01-29
JAMES NIGEL SHELLEY COOPER
 Director 2009-10-27 2012-12-07
PENELOPE ANNE SAINSBURY
 Company Secretary 2006-03-03 2011-05-09
PAUL LESLIE COWLING
 Director 2008-04-24 2010-04-30
MARK PETER CHLADEK
 Director 2007-08-22 2009-10-27
KEVIN NEAL AKHURST
 Director 2005-12-30 2008-02-01
SIMON JOHN WELLS
 Company Secretary 2000-01-04 2006-03-03
NICHOLAS ANDREW EMERY
 Director 2002-09-27 2004-11-11
JEREMY DOWLER
 Director 1996-03-04 2002-09-27
AFSHAN AHMED
 Company Secretary 1998-04-20 2000-01-04
JOHN ALEXANDER GACA
 Director 1997-04-30 1998-05-26
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 1996-02-05 1998-04-20
VINCENT RICHARD HARRIS
 Director 1996-03-28 1998-03-31
RODERICK JAMES JACKSON
 Director 1996-01-01 1997-04-30
CLARE MARIE ANN SHEPHERD
 Company Secretary 1994-02-17 1996-01-30
PETER FRANCIS CHESTER
 Director 1994-02-17 1995-12-31
DAWN HAMILTON
 Company Secretary 1994-02-17 1994-02-19
EUAN FERGUSON DAVIDSON
 Director 1994-02-17 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MORTON FRASER SECRETARIES LIMITED BEARS DOWN WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1992-01-14 Active
MORTON FRASER SECRETARIES LIMITED FFYNNON OER WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-03-04 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND TAFF ELY WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CAUSEYMIRE WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED GALLOW RIG WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1994-02-17 Active
MORTON FRASER SECRETARIES LIMITED FARR WINDFARM LIMITED Company Secretary 2017-12-14 CURRENT 1996-06-03 Active
MORTON FRASER SECRETARIES LIMITED ZEPHYR INVESTMENTS LIMITED Company Secretary 2017-12-14 CURRENT 2003-03-26 Active
MORTON FRASER SECRETARIES LIMITED HEADWIND KIRKBY MOOR WIND FARM LIMITED Company Secretary 2017-12-14 CURRENT 2010-07-27 Liquidation
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MORTON FRASER SECRETARIES LIMITED NADARA LIMITED Company Secretary 2017-04-05 CURRENT 2016-09-27 Active
MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Liquidation
MORTON FRASER SECRETARIES LIMITED LISSETT AIRFIELD WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2007-03-05 Active
MORTON FRASER SECRETARIES LIMITED A'CHRUACH WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-04-22 Active
MORTON FRASER SECRETARIES LIMITED HILL OF FIDDES WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-12-09 Active
MORTON FRASER SECRETARIES LIMITED GLENKERIE HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-06 Liquidation
MORTON FRASER SECRETARIES LIMITED BLACKSTONE EDGE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-24 Liquidation
MORTON FRASER SECRETARIES LIMITED JUPITER ACQUISITIONS (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2011-03-25 Liquidation
MORTON FRASER SECRETARIES LIMITED GALAWHISTLE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2011-07-22 Active
MORTON FRASER SECRETARIES LIMITED ARGYLE WIND (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2014-05-28 Liquidation
MORTON FRASER SECRETARIES LIMITED MYNYDD CLOGAU WINDFARM LIMITED Company Secretary 2017-04-05 CURRENT 1998-01-15 Active
MORTON FRASER SECRETARIES LIMITED SEAMER WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2009-07-14 Active
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 2) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED MAESTRO (HOLDINGS 1) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED TEDDER HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Liquidation
MORTON FRASER SECRETARIES LIMITED RHEIDOL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-12-20 Active
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MORTON FRASER SECRETARIES LIMITED GLENKERIE WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-08-14 Active
MORTON FRASER SECRETARIES LIMITED GORDONSTOWN HILL WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2008-12-12 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS WIND HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2009-11-25 Active
MORTON FRASER SECRETARIES LIMITED LOW SPINNEY WIND FARM LIMITED Company Secretary 2017-04-05 CURRENT 2010-04-30 Active
MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Company Secretary 2017-04-05 CURRENT 2010-05-14 Liquidation
MORTON FRASER SECRETARIES LIMITED MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Company Secretary 2017-04-05 CURRENT 2014-04-23 Active
MORTON FRASER SECRETARIES LIMITED MOBIUS GALA 1 LIMITED Company Secretary 2017-04-05 CURRENT 2015-01-29 Liquidation
MORTON FRASER SECRETARIES LIMITED NORTH STEADS WIND FARM HOLDINGS LIMITED Company Secretary 2017-04-05 CURRENT 2015-04-07 Liquidation
MORTON FRASER SECRETARIES LIMITED ARDROSSAN WIND FARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2003-05-01 Active
MORTON FRASER SECRETARIES LIMITED MINSCA WINDFARM (SCOTLAND) LIMITED Company Secretary 2017-04-05 CURRENT 2005-01-28 Active
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MORTON FRASER SECRETARIES LIMITED FDC TECHNOLOGY LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED INVOCAS CORPORATE SOLUTIONS LIMITED Company Secretary 2016-12-09 CURRENT 2006-01-31 Dissolved 2018-05-22
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MORTON FRASER SECRETARIES LIMITED THE BOOK OF DREAMS (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2003-12-17 Dissolved 2017-03-07
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MORTON FRASER SECRETARIES LIMITED GRAEBEL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
MORTON FRASER SECRETARIES LIMITED HADHAM INVESTMENTS LIMITED Company Secretary 2016-04-27 CURRENT 2002-12-12 Dissolved 2016-08-23
MORTON FRASER SECRETARIES LIMITED EDENBANK PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2000-09-04 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED JANSON PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-03-31 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WOODBANK INVESTMENTS LIMITED Company Secretary 2016-04-25 CURRENT 2006-09-22 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED WILMAT PROPERTIES LIMITED Company Secretary 2016-04-25 CURRENT 2008-05-02 Dissolved 2016-08-09
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MORTON FRASER SECRETARIES LIMITED THE GEM PORTFOLIO LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Liquidation
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MORTON FRASER SECRETARIES LIMITED WESTERDUNES GROUP LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE (STIRLING) LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
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MORTON FRASER SECRETARIES LIMITED VALNEVA UK LIMITED Company Secretary 2015-10-19 CURRENT 2015-10-19 Active
MORTON FRASER SECRETARIES LIMITED DE LA TERRE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED CRUCIBLE WISHAW LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED ASHLEIGH MELFORD PARTNERSHIP LIMITED Company Secretary 2015-01-20 CURRENT 2012-02-17 Dissolved 2015-06-12
MORTON FRASER SECRETARIES LIMITED CRUCIBLE BONNYBRIDGE LIMITED Company Secretary 2015-01-20 CURRENT 2011-09-07 Dissolved 2015-07-10
MORTON FRASER SECRETARIES LIMITED CRUCIBLE KILSYTH LIMITED Company Secretary 2015-01-20 CURRENT 2011-12-14 Dissolved 2016-04-05
MORTON FRASER SECRETARIES LIMITED CRUCIBLE RESIDENTIAL LIMITED Company Secretary 2015-01-20 CURRENT 2008-11-19 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED CRUCIBLE DEVELOPMENTS LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Dissolved 2018-06-19
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ALBA GROUP LIMITED Company Secretary 2015-01-20 CURRENT 2011-10-13 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED A.S.N.R. HOLDINGS LIMITED Company Secretary 2015-01-20 CURRENT 2010-06-09 Active
MORTON FRASER SECRETARIES LIMITED CRUCIBLE ABERDEEN LIMITED Company Secretary 2014-12-03 CURRENT 2014-12-03 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED GLENMUCKLOCH ENERGY PARK Company Secretary 2014-04-04 CURRENT 2014-04-04 Active
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MORTON FRASER SECRETARIES LIMITED MINES RESTORATION LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED ANGLO MACSCOTT LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
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MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL HOLDINGS LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
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MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.4) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
MORTON FRASER SECRETARIES LIMITED LISTER SQUARE (NO.5) LIMITED Company Secretary 2011-08-17 CURRENT 2010-06-03 Liquidation
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MORTON FRASER SECRETARIES LIMITED PREMIER HOSTELS LIMITED Company Secretary 2011-06-20 CURRENT 2000-05-18 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED SCRIVENS RETIREMENT BENEFIT SCHEME 2010 LTD Company Secretary 2010-03-05 CURRENT 2010-03-05 Active - Proposal to Strike off
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MORTON FRASER SECRETARIES LIMITED POWERMAPPER SOFTWARE LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Active
MORTON FRASER SECRETARIES LIMITED YORK PLACE (NO.523) LIMITED Company Secretary 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED SSERC LIMITED Company Secretary 2009-02-16 CURRENT 1991-04-29 Active
MORTON FRASER SECRETARIES LIMITED THE P2 PARTNERSHIP LTD. Company Secretary 2009-02-05 CURRENT 2009-02-05 Dissolved 2016-07-12
MORTON FRASER SECRETARIES LIMITED SOFTCELL MEDICAL LIMITED Company Secretary 2009-02-05 CURRENT 2009-02-05 Active
MORTON FRASER SECRETARIES LIMITED KGQ HOTELS LIMITED Company Secretary 2009-01-27 CURRENT 1987-10-13 Liquidation
MORTON FRASER SECRETARIES LIMITED SHETLAND TURF ACCOUNTANTS LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED THULE BAR (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-11-30 Active
MORTON FRASER SECRETARIES LIMITED JOHN ALDRIDGE LIMITED Company Secretary 2008-12-15 CURRENT 2005-12-02 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED GRAND HOTEL (LERWICK) LIMITED Company Secretary 2008-12-15 CURRENT 1993-12-09 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED ENVIROMAC LIMITED Company Secretary 2008-12-04 CURRENT 1997-07-21 Active
MORTON FRASER SECRETARIES LIMITED DAN-MICHAEL ENTERPRISES LIMITED Company Secretary 2008-06-24 CURRENT 2008-06-24 Active
MORTON FRASER SECRETARIES LIMITED BREEZY'S SNOWMATES LIMITED Company Secretary 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-06-21
MORTON FRASER SECRETARIES LIMITED OBJECTIVE (SCOTLAND) LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
MORTON FRASER SECRETARIES LIMITED ZERO WASTE DRILLING LIMITED Company Secretary 2008-03-08 CURRENT 2008-03-08 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED WITHERBY PUBLISHING GROUP LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MORTON FRASER SECRETARIES LIMITED INFINITY SOLUTIONS LIMITED Company Secretary 2007-10-26 CURRENT 2002-11-05 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED TRISCAN SYSTEMS LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Active
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MORTON FRASER SECRETARIES LIMITED BKF SIXTY-ONE LIMITED Company Secretary 2007-03-01 CURRENT 2002-04-25 Dissolved 2014-12-12
MORTON FRASER SECRETARIES LIMITED ABERCASTLE INVESTMENTS LIMITED Company Secretary 2006-12-21 CURRENT 1985-06-12 Active
MORTON FRASER SECRETARIES LIMITED CHARLOTTE SQUARE DEVELOPMENTS LIMITED Company Secretary 2006-07-10 CURRENT 2000-07-21 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MORTON FRASER MACROBERTS TRUSTEES LIMITED Company Secretary 2006-07-06 CURRENT 1973-11-15 Active
MORTON FRASER SECRETARIES LIMITED BROWNFIELD REGENERATION LIMITED Company Secretary 2006-06-14 CURRENT 2006-05-03 Active
MORTON FRASER SECRETARIES LIMITED TLBP LIMITED Company Secretary 2006-06-05 CURRENT 2000-05-30 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED LINN MOTOR GROUP LIMITED Company Secretary 2006-04-20 CURRENT 1967-06-06 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED INTERNATIONAL METROLOGY SYSTEMS LIMITED Company Secretary 2006-04-20 CURRENT 1992-04-30 Liquidation
MORTON FRASER SECRETARIES LIMITED THE FRUITMARKET GALLERY Company Secretary 2006-03-20 CURRENT 1984-05-04 Active
MORTON FRASER SECRETARIES LIMITED CRAIGTOUN MEADOWS LIMITED Company Secretary 2006-03-07 CURRENT 1972-05-02 Active
MORTON FRASER SECRETARIES LIMITED HKS KNITWEAR (UK) LIMITED Company Secretary 2006-03-01 CURRENT 1998-02-25 Active
MORTON FRASER SECRETARIES LIMITED HOOKSON LIMITED Company Secretary 2006-01-31 CURRENT 2001-04-02 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER DIRECTORS LIMITED Company Secretary 2005-12-20 CURRENT 1995-04-20 Active
MORTON FRASER SECRETARIES LIMITED THE ABERCROMBY MOTOR GROUP LIMITED Company Secretary 2005-12-02 CURRENT 1986-02-12 Dissolved 2013-09-06
MORTON FRASER SECRETARIES LIMITED ABERCASTLE DEVELOPMENTS LIMITED Company Secretary 2005-12-02 CURRENT 1991-12-11 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED APPLIED CAPITAL LIMITED Company Secretary 2005-12-02 CURRENT 2000-04-18 Active
MORTON FRASER SECRETARIES LIMITED CSD VEHICLES LIMITED Company Secretary 2005-12-02 CURRENT 2000-12-29 Active
MORTON FRASER SECRETARIES LIMITED EDINBURGH GANG SHOW PRODUCTIONS LIMITED Company Secretary 2005-11-16 CURRENT 2002-11-13 Active
MORTON FRASER SECRETARIES LIMITED MOUNT MELVILLE LIMITED Company Secretary 2005-10-31 CURRENT 1994-11-03 Active
MORTON FRASER SECRETARIES LIMITED THE ENVIRONMENT EXCHANGE LIMITED Company Secretary 2005-10-26 CURRENT 2001-11-13 Active
MORTON FRASER SECRETARIES LIMITED YORK TRUSTEES LIMITED Company Secretary 2005-09-21 CURRENT 1993-07-30 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES (NO 2) LIMITED Company Secretary 2005-08-17 CURRENT 1996-06-21 Active
MORTON FRASER SECRETARIES LIMITED MORTON FRASER NOMINEES LIMITED Company Secretary 2005-08-17 CURRENT 1996-10-10 Active
MORTON FRASER SECRETARIES LIMITED HALBEATH ASSETS LIMITED Company Secretary 2005-08-01 CURRENT 1900-10-27 Active
MORTON FRASER SECRETARIES LIMITED PHOTOLOX LIMITED Company Secretary 2005-07-29 CURRENT 1983-02-28 Active
MORTON FRASER SECRETARIES LIMITED VALNEVA SCOTLAND LIMITED Company Secretary 2005-04-27 CURRENT 2003-12-05 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD ASSOCIATES LIMITED Company Secretary 2004-05-21 CURRENT 1988-07-15 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (EDINBURGH) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED WILL RUDD DAVIDSON (GLASGOW) LIMITED Company Secretary 2004-05-21 CURRENT 2000-04-13 Active
MORTON FRASER SECRETARIES LIMITED TSI (ABERDEEN) LIMITED Company Secretary 2004-02-06 CURRENT 2004-02-06 Liquidation
MORTON FRASER SECRETARIES LIMITED CLARENS LIMITED Company Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-02-09
KATERINA BROWN HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
KATERINA BROWN HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
KATERINA BROWN POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
KATERINA BROWN BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
KATERINA BROWN FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
KATERINA BROWN HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
KATERINA BROWN CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
KATERINA BROWN FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
KATERINA BROWN ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
KATERINA BROWN HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
KATERINA BROWN MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
KATERINA BROWN NADARA LIMITED Director 2017-05-10 CURRENT 2016-09-27 Active
KATERINA BROWN LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
KATERINA BROWN LISSETT AIRFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2007-03-05 Active
KATERINA BROWN A'CHRUACH WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-04-22 Active
KATERINA BROWN HILL OF FIDDES WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-09 Active
KATERINA BROWN GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
KATERINA BROWN BLACKSTONE EDGE WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
KATERINA BROWN JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
KATERINA BROWN GALAWHISTLE WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
KATERINA BROWN MYNYDD CLOGAU WINDFARM LIMITED Director 2017-05-10 CURRENT 1998-01-15 Active
KATERINA BROWN SEAMER WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-07-14 Active
KATERINA BROWN WINGATES WIND FARM LIMITED Director 2017-05-10 CURRENT 2009-09-21 Active
KATERINA BROWN MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN TEDDER HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
KATERINA BROWN RHEIDOL WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-12-20 Active
KATERINA BROWN NORTH STEADS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-03-03 Active
KATERINA BROWN WESTFIELD WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-07-22 Active
KATERINA BROWN MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
KATERINA BROWN MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
KATERINA BROWN MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
KATERINA BROWN MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
KATERINA BROWN MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
KATERINA BROWN DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-27 Active
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
KATERINA BROWN GLENKERIE WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-08-14 Active
KATERINA BROWN GORDONSTOWN HILL WIND FARM LIMITED Director 2017-05-10 CURRENT 2008-12-12 Active
KATERINA BROWN LOW SPINNEY WIND FARM LIMITED Director 2017-05-10 CURRENT 2010-04-30 Active
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
KATERINA BROWN MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
KATERINA BROWN MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
KATERINA BROWN NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
KATERINA BROWN ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2003-05-01 Active
KATERINA BROWN MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-05-10 CURRENT 2005-01-28 Active
KATERINA BROWN MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
KATERINA BROWN BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
KATERINA BROWN SISTERS WIND FARM LIMITED Director 2017-05-10 CURRENT 2011-06-13 Active
KATERINA BROWN MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
KATERINA BROWN MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
DAVID HUW GRIFFITHS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
DAVID HUW GRIFFITHS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
DAVID HUW GRIFFITHS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
DAVID HUW GRIFFITHS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
DAVID HUW GRIFFITHS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
DAVID HUW GRIFFITHS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
DAVID HUW GRIFFITHS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
DAVID HUW GRIFFITHS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
DAVID HUW GRIFFITHS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
DAVID HUW GRIFFITHS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
DAVID HUW GRIFFITHS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
DAVID HUW GRIFFITHS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
DAVID HUW GRIFFITHS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
DAVID HUW GRIFFITHS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
DAVID HUW GRIFFITHS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
DAVID HUW GRIFFITHS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
DAVID HUW GRIFFITHS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
DAVID HUW GRIFFITHS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
DAVID HUW GRIFFITHS BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
DAVID HUW GRIFFITHS FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
DAVID HUW GRIFFITHS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
DAVID HUW GRIFFITHS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
DAVID HUW GRIFFITHS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
DAVID HUW GRIFFITHS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
DAVID HUW GRIFFITHS HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
DAVID HUW GRIFFITHS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
DAVID HUW GRIFFITHS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
DAVID HUW GRIFFITHS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
DAVID HUW GRIFFITHS CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
DAVID HUW GRIFFITHS FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
DAVID HUW GRIFFITHS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
DAVID HUW GRIFFITHS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
DAVID HUW GRIFFITHS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
DAVID HUW GRIFFITHS ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
DAVID HUW GRIFFITHS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
DAVID HUW GRIFFITHS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
DAVID HUW GRIFFITHS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
DAVID HUW GRIFFITHS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
DAVID HUW GRIFFITHS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
DAVID HUW GRIFFITHS NEW EN LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-03-08
ANDREW WILLIAM LEE NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
ANDREW WILLIAM LEE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
ANDREW WILLIAM LEE LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
ANDREW WILLIAM LEE A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
ANDREW WILLIAM LEE HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
ANDREW WILLIAM LEE HEADWIND DEVELOPMENT SERVICES LIMITED Director 2017-12-14 CURRENT 2009-07-16 Active
ANDREW WILLIAM LEE GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
ANDREW WILLIAM LEE BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
ANDREW WILLIAM LEE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
ANDREW WILLIAM LEE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
ANDREW WILLIAM LEE GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
ANDREW WILLIAM LEE SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
ANDREW WILLIAM LEE WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
ANDREW WILLIAM LEE RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
ANDREW WILLIAM LEE NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
ANDREW WILLIAM LEE WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
ANDREW WILLIAM LEE MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
ANDREW WILLIAM LEE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
ANDREW WILLIAM LEE MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
ANDREW WILLIAM LEE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
ANDREW WILLIAM LEE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
ANDREW WILLIAM LEE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
ANDREW WILLIAM LEE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
ANDREW WILLIAM LEE GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
ANDREW WILLIAM LEE GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
ANDREW WILLIAM LEE MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
ANDREW WILLIAM LEE LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
ANDREW WILLIAM LEE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
ANDREW WILLIAM LEE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
ANDREW WILLIAM LEE MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
ANDREW WILLIAM LEE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
ANDREW WILLIAM LEE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
ANDREW WILLIAM LEE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
ANDREW WILLIAM LEE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
ANDREW WILLIAM LEE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
ANDREW WILLIAM LEE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
ANDREW WILLIAM LEE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
ANDREW WILLIAM LEE BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
ANDREW WILLIAM LEE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
ANDREW WILLIAM LEE SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
ANDREW WILLIAM LEE MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
ANDREW WILLIAM LEE MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
ANDREW WILLIAM LEE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
ANDREW WILLIAM LEE EFAIA LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
ANDREW WILLIAM LEE VED MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Dissolved 2017-05-02
SCOTT LEITCH MACKENZIE HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-05-19 Liquidation
SCOTT LEITCH MACKENZIE HEADWIND LAMBRIGG WIND FARM LIMITED Director 2017-12-14 CURRENT 2012-11-13 Liquidation
SCOTT LEITCH MACKENZIE POLWHAT GALLOW RIG HOLDCO LIMITED Director 2017-12-14 CURRENT 1996-02-29 Active
SCOTT LEITCH MACKENZIE BEARS DOWN WINDFARM LIMITED Director 2017-12-14 CURRENT 1992-01-14 Active
SCOTT LEITCH MACKENZIE FFYNNON OER WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-03-04 Active
SCOTT LEITCH MACKENZIE HEADWIND TAFF ELY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-06 Liquidation
SCOTT LEITCH MACKENZIE CAUSEYMIRE WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE GALLOW RIG WINDFARM LIMITED Director 2017-12-14 CURRENT 1994-02-17 Active
SCOTT LEITCH MACKENZIE FARR WINDFARM LIMITED Director 2017-12-14 CURRENT 1996-06-03 Active
SCOTT LEITCH MACKENZIE ZEPHYR INVESTMENTS LIMITED Director 2017-12-14 CURRENT 2003-03-26 Active
SCOTT LEITCH MACKENZIE HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-07-27 Liquidation
SCOTT LEITCH MACKENZIE VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS LIMITED Director 2017-05-12 CURRENT 2009-11-25 Active
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2007-03-05 Liquidation
SCOTT LEITCH MACKENZIE GLENKERIE HOLDINGS LIMITED Director 2017-05-10 CURRENT 2009-11-06 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS LIMITED Director 2017-05-10 CURRENT 2011-03-24 Liquidation
SCOTT LEITCH MACKENZIE JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2011-03-25 Liquidation
SCOTT LEITCH MACKENZIE ARGYLE WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2014-05-28 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 2) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MAESTRO (HOLDINGS 1) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-12-20 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-05-10 CURRENT 2014-05-27 Active
SCOTT LEITCH MACKENZIE MOBIUS ARGYLE LIMITED Director 2017-05-10 CURRENT 2014-09-23 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS BLUE SKY 1 LIMITED Director 2017-05-10 CURRENT 2015-05-19 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2015-07-13 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ASHINGTON LIMITED Director 2017-05-10 CURRENT 2015-07-16 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-05-10 CURRENT 2007-09-05 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2010-05-14 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-05-10 CURRENT 2014-04-23 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA 1 LIMITED Director 2017-05-10 CURRENT 2015-01-29 Liquidation
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-05-10 CURRENT 2015-04-07 Liquidation
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 1997-11-26 Liquidation
SCOTT LEITCH MACKENZIE BRUNO WIND (HOLDINGS) LIMITED Director 2017-05-10 CURRENT 2009-03-02 Liquidation
SCOTT LEITCH MACKENZIE MOBIUS ESTATES LIMITED Director 2017-05-10 CURRENT 2012-05-22 Active
SCOTT LEITCH MACKENZIE MOBIUS GALA LIMITED Director 2017-05-10 CURRENT 2015-01-30 Liquidation
SCOTT LEITCH MACKENZIE LISSETT AIRFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2007-03-05 Active
SCOTT LEITCH MACKENZIE A'CHRUACH WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-04-22 Active
SCOTT LEITCH MACKENZIE HILL OF FIDDES WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-09 Active
SCOTT LEITCH MACKENZIE BLACKSTONE EDGE WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE GALAWHISTLE WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE MYNYDD CLOGAU WINDFARM LIMITED Director 2016-12-19 CURRENT 1998-01-15 Active
SCOTT LEITCH MACKENZIE SEAMER WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-07-14 Active
SCOTT LEITCH MACKENZIE WINGATES WIND FARM LIMITED Director 2016-12-19 CURRENT 2009-09-21 Active
SCOTT LEITCH MACKENZIE TEDDER HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE RHEIDOL WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-12-20 Active
SCOTT LEITCH MACKENZIE NORTH STEADS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-03-03 Active
SCOTT LEITCH MACKENZIE WESTFIELD WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-07-22 Active
SCOTT LEITCH MACKENZIE DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-27 Active
SCOTT LEITCH MACKENZIE GLENKERIE WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-08-14 Active
SCOTT LEITCH MACKENZIE GORDONSTOWN HILL WIND FARM LIMITED Director 2016-12-19 CURRENT 2008-12-12 Active
SCOTT LEITCH MACKENZIE LOW SPINNEY WIND FARM LIMITED Director 2016-12-19 CURRENT 2010-04-30 Active
SCOTT LEITCH MACKENZIE ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2003-05-01 Active
SCOTT LEITCH MACKENZIE MINSCA WINDFARM (SCOTLAND) LIMITED Director 2016-12-19 CURRENT 2005-01-28 Active
SCOTT LEITCH MACKENZIE SISTERS WIND FARM LIMITED Director 2016-12-19 CURRENT 2011-06-13 Active
SCOTT LEITCH MACKENZIE NADARA LIMITED Director 2016-12-08 CURRENT 2016-09-27 Active
MARK ALAN WALTERS NADARA LIMITED Director 2017-12-14 CURRENT 2016-09-27 Active
MARK ALAN WALTERS LISSETT AIRFIELD (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2007-03-05 Liquidation
MARK ALAN WALTERS LISSETT AIRFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2007-03-05 Active
MARK ALAN WALTERS A'CHRUACH WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-04-22 Active
MARK ALAN WALTERS HILL OF FIDDES WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-09 Active
MARK ALAN WALTERS GLENKERIE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-06 Liquidation
MARK ALAN WALTERS BLACKSTONE EDGE WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS JUPITER ACQUISITIONS LIMITED Director 2017-12-14 CURRENT 2011-03-24 Liquidation
MARK ALAN WALTERS JUPITER ACQUISITIONS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2011-03-25 Liquidation
MARK ALAN WALTERS GALAWHISTLE WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS ARGYLE WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2014-05-28 Liquidation
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM LIMITED Director 2017-12-14 CURRENT 1998-01-15 Active
MARK ALAN WALTERS SEAMER WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-07-14 Active
MARK ALAN WALTERS WINGATES WIND FARM LIMITED Director 2017-12-14 CURRENT 2009-09-21 Active
MARK ALAN WALTERS MAESTRO (HOLDINGS 2) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS MAESTRO (HOLDINGS 1) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS TEDDER HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS RHEIDOL WIND FARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-12-20 Liquidation
MARK ALAN WALTERS RHEIDOL WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-12-20 Active
MARK ALAN WALTERS NORTH STEADS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-03-03 Active
MARK ALAN WALTERS WESTFIELD WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-07-22 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS 2 LIMITED Director 2017-12-14 CURRENT 2014-05-27 Active
MARK ALAN WALTERS MOBIUS ARGYLE LIMITED Director 2017-12-14 CURRENT 2014-09-23 Liquidation
MARK ALAN WALTERS MOBIUS BLUE SKY 1 LIMITED Director 2017-12-14 CURRENT 2015-05-19 Liquidation
MARK ALAN WALTERS MOBIUS SISTERS (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2015-07-13 Liquidation
MARK ALAN WALTERS MOBIUS ASHINGTON LIMITED Director 2017-12-14 CURRENT 2015-07-16 Liquidation
MARK ALAN WALTERS DALSWINTON WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-27 Active
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB) LIMITED Director 2017-12-14 CURRENT 2007-09-05 Active
MARK ALAN WALTERS GLENKERIE WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-08-14 Active
MARK ALAN WALTERS GORDONSTOWN HILL WIND FARM LIMITED Director 2017-12-14 CURRENT 2008-12-12 Active
MARK ALAN WALTERS MOBIUS WIND HOLDINGS LIMITED Director 2017-12-14 CURRENT 2009-11-25 Active
MARK ALAN WALTERS LOW SPINNEY WIND FARM LIMITED Director 2017-12-14 CURRENT 2010-04-30 Active
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2010-05-14 Liquidation
MARK ALAN WALTERS MOBIUS RENEWABLES GENERATION (GB 2) LIMITED Director 2017-12-14 CURRENT 2014-04-23 Active
MARK ALAN WALTERS MOBIUS GALA 1 LIMITED Director 2017-12-14 CURRENT 2015-01-29 Liquidation
MARK ALAN WALTERS NORTH STEADS WIND FARM HOLDINGS LIMITED Director 2017-12-14 CURRENT 2015-04-07 Liquidation
MARK ALAN WALTERS ARDROSSAN WIND FARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2003-05-01 Active
MARK ALAN WALTERS MINSCA WINDFARM (SCOTLAND) LIMITED Director 2017-12-14 CURRENT 2005-01-28 Active
MARK ALAN WALTERS MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 1997-11-26 Liquidation
MARK ALAN WALTERS BRUNO WIND (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2009-03-02 Liquidation
MARK ALAN WALTERS SISTERS WIND FARM LIMITED Director 2017-12-14 CURRENT 2011-06-13 Active
MARK ALAN WALTERS MOBIUS ESTATES LIMITED Director 2017-12-14 CURRENT 2012-05-22 Active
MARK ALAN WALTERS MOBIUS GALA LIMITED Director 2017-12-14 CURRENT 2015-01-30 Liquidation
MARK ALAN WALTERS VENTIENT ENERGY LIMITED Director 2017-11-14 CURRENT 2017-02-01 Active
MARK ALAN WALTERS HEADWIND BEINN GHLAS WIND FARM LIMITED Director 2011-05-20 CURRENT 2011-05-19 Liquidation
MARK ALAN WALTERS POLWHAT GALLOW RIG HOLDCO LIMITED Director 2011-01-01 CURRENT 1996-02-29 Active
MARK ALAN WALTERS BEARS DOWN WINDFARM LIMITED Director 2011-01-01 CURRENT 1992-01-14 Active
MARK ALAN WALTERS FFYNNON OER WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-03-04 Active
MARK ALAN WALTERS CAUSEYMIRE WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS GALLOW RIG WINDFARM LIMITED Director 2011-01-01 CURRENT 1994-02-17 Active
MARK ALAN WALTERS FARR WINDFARM LIMITED Director 2011-01-01 CURRENT 1996-06-03 Active
MARK ALAN WALTERS HEADWIND DEVELOPMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2009-07-16 Active
MARK ALAN WALTERS HEADWIND KIRKBY MOOR WIND FARM LIMITED Director 2010-07-27 CURRENT 2010-07-27 Liquidation
MARK ALAN WALTERS HEADWIND TAFF ELY WIND FARM LIMITED Director 2010-07-06 CURRENT 2010-07-06 Liquidation
MARK ALAN WALTERS ZEPHYR INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2003-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-26APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA
2024-06-26DIRECTOR APPOINTED MS EMILY ROSE SALE
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES
2024-06-11DIRECTOR APPOINTED MR JOHN DAVID MILLS
2024-06-11DIRECTOR APPOINTED MR IAN JAMES URQUHART
2024-02-12CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES
2023-02-16CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-07CH01Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-06AP01DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA
2021-04-29PSC05Change of details for Windy Standard Limited as a person with significant control on 2021-04-29
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS
2021-03-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR PABLO ANDRES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN
2020-09-25CH01Director's details changed for Mr Daniel Joseph Guerin on 2020-09-25
2020-09-25PSC05Change of details for Windy Standard Limited as a person with significant control on 2020-09-25
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser 2 Lister Square Quartermile Two Edinburgh EH3 9GL Scotland
2020-09-25TM02Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25
2020-09-25AP04Appointment of Burness Paull Llp as company secretary on 2020-09-25
2020-03-04AP01DIRECTOR APPOINTED DANIEL JOSEPH GUERIN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24AP01DIRECTOR APPOINTED MR DAVID MEL ZUYDAM
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE
2019-03-14SH19Statement of capital on 2019-03-14 GBP 0.12
2019-03-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-01SH20Statement by Directors
2019-03-01CAP-SSSolvency Statement dated 19/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS
2018-10-05RES01ADOPT ARTICLES 05/10/18
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-12-14
2018-03-12TM02Termination of appointment of Maples Fiduciary Services (Uk) Limited on 2017-12-14
2018-02-26AP01DIRECTOR APPOINTED SCOTT MACKENZIE
2018-02-26AP01DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS
2018-02-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM LEE
2018-02-26AP01DIRECTOR APPOINTED KATERINA BROWN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL
2018-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-29RES01ADOPT ARTICLES 08/12/2017
2017-12-19PSC05PSC'S CHANGE OF PARTICULARS / WINDY STANDARD LIMITED / 18/12/2017
2017-12-19PSC07CESSATION OF BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY TRUSTEE AS A PSC
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-12PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF TOKYO-MITSUBISHI UFJ, LTD AS SECURITY TRUSTEE
2017-12-12PSC05PSC'S CHANGE OF PARTICULARS / WINDY STANDARD LIMITED / 06/04/2016
2017-12-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINDY STANDARD LIMITED
2017-12-05PSC07CESSATION OF BEAUFORT WIND LIMITED AS A PSC
2017-06-12AP01DIRECTOR APPOINTED MS LEANNE MARIE BELL
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016
2016-10-14AP01DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 302 ST VINCENT STREET GLASGOW G2 5RZ
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2016-10-13AP01DIRECTOR APPOINTED MISS DIMA RIFAI
2016-10-13AP04CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2016-10-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2016-10-12AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 16/09/2016
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1200
2016-03-01AR0110/02/16 FULL LIST
2016-01-05AP01DIRECTOR APPOINTED DR HOLGER HIMMEL
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS
2015-07-14AP01DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 23/05/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP01DIRECTOR APPOINTED MR MARK PETER CHLADEK
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2015-03-10AP01DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-12AR0110/02/15 FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR DIRK SIMONS
2014-05-01AP01DIRECTOR APPOINTED MR MICHAEL PARKER
2014-04-29AP01DIRECTOR APPOINTED MR STEEN STAVNSBO
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS
2014-03-24AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-04AR0110/02/14 NO CHANGES
2014-02-05AP03SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON
2013-04-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AR0110/02/13 NO CHANGES
2013-01-16MISCSECTION 519
2012-12-19AP01DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0110/02/12 NO CHANGES
2011-07-13TM02APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY
2011-05-13AP03SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AR0110/02/11 FULL LIST
2011-01-31AP01DIRECTOR APPOINTED MARK ALAN WALTERS
2010-11-19AP01DIRECTOR APPOINTED ARMANDO PENA
2010-06-04AP01DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0110/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COFFEY / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 22/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NAGLE / 21/12/2009
2009-12-07AP01DIRECTOR APPOINTED MR JAMES NIGEL SHELLEY COOPER
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK
2009-10-16AP01DIRECTOR APPOINTED MR PAUL COFFEY
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCULLOUGH
2009-06-11288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 07/05/2009
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009
2009-04-20288aDIRECTOR APPOINTED KENTON EDWARD BRADBURY
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LILLEY
2009-04-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-02RES13SECTION 175(5) 20/01/2009
2008-05-12288aDIRECTOR APPOINTED PAUL LESLIE COWLING
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-07363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-02-12288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-10-09288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-06-15288bDIRECTOR RESIGNED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-08-22288aNEW SECRETARY APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 152 BATH STREET GLASGOW G2 4TB
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/12/05
2006-04-20363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to POLWHAT RIG WINDFARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLWHAT RIG WINDFARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-01-10 Satisfied THE BANK OF TOKYO-MITSUBISHI LIMITED
FLOATING CHARGE 2006-01-10 Satisfied THE BANK OF TOKYO-MITSUBISHI LIMITED
Intangible Assets
Patents
We have not found any records of POLWHAT RIG WINDFARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLWHAT RIG WINDFARM LIMITED
Trademarks
We have not found any records of POLWHAT RIG WINDFARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLWHAT RIG WINDFARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as POLWHAT RIG WINDFARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLWHAT RIG WINDFARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLWHAT RIG WINDFARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLWHAT RIG WINDFARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH7 5JH