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Company Information for MINSCA WINDFARM (SCOTLAND) LIMITED
Fourth Floor, 12 Blenheim Place, Edinburgh, EH7 5JH,
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Company Registration Number
 SC279051 Private Limited Company
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Company Overview
About Minsca Windfarm (scotland) Ltd
MINSCA WINDFARM (SCOTLAND) LIMITED was founded on 2005-01-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Minsca Windfarm (scotland) 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 | ||
|---|---|---|
| MINSCA WINDFARM (SCOTLAND) LIMITED | ||
| Legal Registered Office | ||
| Fourth Floor 12 Blenheim Place Edinburgh EH7 5JH Other companies in EH2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC279051 | |
|---|---|---|
| Company ID Number | SC279051 | |
| Date formed | 2005-01-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-11-10 | |
| Return next due | 2025-11-24 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-12-20 17:35:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINSCA WINDFARM (SCOTLAND) LIMITED
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Company Officers of MINSCA WINDFARM (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
||
KATERINA BROWN |
||
DAVID HUW GRIFFITHS |
||
ANDREW WILLIAM LEE |
||
SCOTT LEITCH MACKENZIE |
||
MARK ALAN WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL NAGLE |
Director | ||
PAUL JONATHAN GREGSON |
Director | ||
STEVEN NEVILLE HARDMAN |
Director | ||
THOMAS EDWARD HINTON |
Director | ||
ERIC PHILIPPE MARIANNE MACHIELS |
Director | ||
STEVEN NEVILLE HARDMAN |
Company Secretary | ||
JACQUELINE LONG |
Company Secretary | ||
STEPHEN SHANE PICKERING |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
GORDON ALEXANDER BOYD |
Director | ||
GRAHAM FERGUSON BISSET |
Company Secretary | ||
STEWART CHARLES GIBBINS |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
ELIZABETH JANE AIKMAN |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
FRASER MCGREGOR ALEXANDER |
Director | ||
PETER SYMONS DONALDSON |
Director | ||
CAOIMHE MARY GIBLIN |
Director | ||
PAUL RICHARD SMITH |
Director | ||
PAUL CYRIL DOWLING |
Director | ||
DONAL FRANCIS FLYNN |
Director | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
MARTIN MCADAM |
Director | ||
STEVEN ALEXANDER COWIE |
Director | ||
ALAN BAKER |
Director | ||
SENAN MURPHY |
Director | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
Related Directorships
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|---|---|---|---|---|---|---|
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| HEADWIND BEINN GHLAS WIND FARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
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| CAUSEYMIRE WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Company Secretary | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
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| LISSETT AIRFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2008-12-09 | Active | |
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| BLACKSTONE EDGE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
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| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2009-07-14 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Company Secretary | 2017-04-05 | CURRENT | 2011-07-22 | Active | |
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| MORTON FRASER MACROBERTS TRUSTEES LIMITED | Company Secretary | 2006-07-06 | CURRENT | 1973-11-15 | Active | |
| BROWNFIELD REGENERATION LIMITED | Company Secretary | 2006-06-14 | CURRENT | 2006-05-03 | Active | |
| TLBP LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2000-05-30 | Active - Proposal to Strike off | |
| LINN MOTOR GROUP LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1967-06-06 | Dissolved 2013-09-06 | |
| INTERNATIONAL METROLOGY SYSTEMS LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1992-04-30 | Liquidation | |
| THE FRUITMARKET GALLERY | Company Secretary | 2006-03-20 | CURRENT | 1984-05-04 | Active | |
| CRAIGTOUN MEADOWS LIMITED | Company Secretary | 2006-03-07 | CURRENT | 1972-05-02 | Active | |
| HKS KNITWEAR (UK) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1998-02-25 | Active | |
| HOOKSON LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-04-02 | Active | |
| MORTON FRASER DIRECTORS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 1995-04-20 | Active | |
| THE ABERCROMBY MOTOR GROUP LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1986-02-12 | Dissolved 2013-09-06 | |
| ABERCASTLE DEVELOPMENTS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
| APPLIED CAPITAL LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-04-18 | Active | |
| CSD VEHICLES LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2000-12-29 | Active | |
| EDINBURGH GANG SHOW PRODUCTIONS LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2002-11-13 | Active | |
| MOUNT MELVILLE LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1994-11-03 | Active | |
| THE ENVIRONMENT EXCHANGE LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2001-11-13 | Active | |
| YORK TRUSTEES LIMITED | Company Secretary | 2005-09-21 | CURRENT | 1993-07-30 | Active | |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-06-21 | Active | |
| MORTON FRASER NOMINEES LIMITED | Company Secretary | 2005-08-17 | CURRENT | 1996-10-10 | Active | |
| HALBEATH ASSETS LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1900-10-27 | Active | |
| PHOTOLOX LIMITED | Company Secretary | 2005-07-29 | CURRENT | 1983-02-28 | Active | |
| VALNEVA SCOTLAND LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2003-12-05 | Active | |
| WILL RUDD ASSOCIATES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 1988-07-15 | Active | |
| WILL RUDD DAVIDSON (EDINBURGH) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| WILL RUDD DAVIDSON (GLASGOW) LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2000-04-13 | Active | |
| TSI (ABERDEEN) LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2004-02-06 | Liquidation | |
| CLARENS LIMITED | Company Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-02-09 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| NADARA LIMITED | Director | 2017-05-10 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-05-10 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-05-10 | CURRENT | 2003-05-01 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-05-10 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| NEW EN LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-03-08 | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-16 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| EFAIA LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| VED MANAGEMENT LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Dissolved 2017-05-02 | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-05-19 | Liquidation | |
| HEADWIND LAMBRIGG WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2012-11-13 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-03-04 | Active | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-06 | Liquidation | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1996-06-03 | Active | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2017-12-14 | CURRENT | 2003-03-26 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-07-27 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 2009-11-25 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2007-03-05 | Liquidation | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2009-11-06 | Liquidation | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2011-03-25 | Liquidation | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-28 | Liquidation | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-12-20 | Liquidation | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-05-10 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-05-10 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-05-10 | CURRENT | 2015-07-16 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-05-10 | CURRENT | 2007-09-05 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-05-10 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2015-04-07 | Liquidation | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-05-10 | CURRENT | 2009-03-02 | Liquidation | |
| MOBIUS ESTATES LIMITED | Director | 2017-05-10 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-05-10 | CURRENT | 2015-01-30 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-09 | Active | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2016-12-19 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2009-09-21 | Active | |
| TEDDER HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-07-22 | Active | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2005-01-27 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2008-12-12 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2016-12-19 | CURRENT | 2003-05-01 | Active | |
| SISTERS WIND FARM LIMITED | Director | 2016-12-19 | CURRENT | 2011-06-13 | Active | |
| NADARA LIMITED | Director | 2016-12-08 | CURRENT | 2016-09-27 | Active | |
| NADARA LIMITED | Director | 2017-12-14 | CURRENT | 2016-09-27 | Active | |
| LISSETT AIRFIELD (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Liquidation | |
| LISSETT AIRFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2007-03-05 | Active | |
| A'CHRUACH WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-22 | Active | |
| HILL OF FIDDES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-09 | Active | |
| GLENKERIE HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-06 | Liquidation | |
| BLACKSTONE EDGE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| JUPITER ACQUISITIONS LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-24 | Liquidation | |
| JUPITER ACQUISITIONS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-25 | Liquidation | |
| GALAWHISTLE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| ARGYLE WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-28 | Liquidation | |
| MYNYDD CLOGAU WINDFARM LIMITED | Director | 2017-12-14 | CURRENT | 1998-01-15 | Active | |
| SEAMER WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-07-14 | Active | |
| WINGATES WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2009-09-21 | Active | |
| MAESTRO (HOLDINGS 2) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| MAESTRO (HOLDINGS 1) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| TEDDER HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| RHEIDOL WIND FARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Liquidation | |
| RHEIDOL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-12-20 | Active | |
| NORTH STEADS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-03-03 | Active | |
| WESTFIELD WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-07-22 | Active | |
| MOBIUS WIND HOLDINGS 2 LIMITED | Director | 2017-12-14 | CURRENT | 2014-05-27 | Active | |
| MOBIUS ARGYLE LIMITED | Director | 2017-12-14 | CURRENT | 2014-09-23 | Liquidation | |
| MOBIUS BLUE SKY 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-05-19 | Liquidation | |
| MOBIUS SISTERS (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-13 | Liquidation | |
| MOBIUS ASHINGTON LIMITED | Director | 2017-12-14 | CURRENT | 2015-07-16 | Liquidation | |
| DALSWINTON WINDFARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2005-01-27 | Active | |
| MOBIUS RENEWABLES GENERATION (GB) LIMITED | Director | 2017-12-14 | CURRENT | 2007-09-05 | Active | |
| GLENKERIE WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-08-14 | Active | |
| GORDONSTOWN HILL WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2008-12-12 | Active | |
| MOBIUS WIND HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2009-11-25 | Active | |
| LOW SPINNEY WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2010-04-30 | Active | |
| ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2010-05-14 | Liquidation | |
| MOBIUS RENEWABLES GENERATION (GB 2) LIMITED | Director | 2017-12-14 | CURRENT | 2014-04-23 | Active | |
| MOBIUS GALA 1 LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-29 | Liquidation | |
| NORTH STEADS WIND FARM HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 2015-04-07 | Liquidation | |
| ARDROSSAN WIND FARM (SCOTLAND) LIMITED | Director | 2017-12-14 | CURRENT | 2003-05-01 | Active | |
| MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 1997-11-26 | Liquidation | |
| BRUNO WIND (HOLDINGS) LIMITED | Director | 2017-12-14 | CURRENT | 2009-03-02 | Liquidation | |
| SISTERS WIND FARM LIMITED | Director | 2017-12-14 | CURRENT | 2011-06-13 | Active | |
| MOBIUS ESTATES LIMITED | Director | 2017-12-14 | CURRENT | 2012-05-22 | Active | |
| MOBIUS GALA LIMITED | Director | 2017-12-14 | CURRENT | 2015-01-30 | Liquidation | |
| VENTIENT ENERGY LIMITED | Director | 2017-11-14 | CURRENT | 2017-02-01 | Active | |
| HEADWIND BEINN GHLAS WIND FARM LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-19 | Liquidation | |
| POLWHAT GALLOW RIG HOLDCO LIMITED | Director | 2011-01-01 | CURRENT | 1996-02-29 | Active | |
| BEARS DOWN WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1992-01-14 | Active | |
| FFYNNON OER WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-03-04 | Active | |
| CAUSEYMIRE WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| POLWHAT RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| GALLOW RIG WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1994-02-17 | Active | |
| FARR WINDFARM LIMITED | Director | 2011-01-01 | CURRENT | 1996-06-03 | Active | |
| HEADWIND DEVELOPMENT SERVICES LIMITED | Director | 2010-11-11 | CURRENT | 2009-07-16 | Active | |
| HEADWIND KIRKBY MOOR WIND FARM LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
| HEADWIND TAFF ELY WIND FARM LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
| ZEPHYR INVESTMENTS LIMITED | Director | 2010-04-29 | CURRENT | 2003-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR RUI JORGE MAIA DA SILVA | ||
| DIRECTOR APPOINTED MS EMILY ROSE SALE | ||
| APPOINTMENT TERMINATED, DIRECTOR PABLO ANDRES | ||
| DIRECTOR APPOINTED MR IAN JAMES URQUHART | ||
| DIRECTOR APPOINTED MR JOHN DAVID MILLS | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510033 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510031 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510032 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD JONES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| CH01 | Director's details changed for Rui Jorge Maia Da Silva on 2021-12-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED RUI JORGE MAIA DA SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUW GRIFFITHS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES | |
| CH01 | Director's details changed for Mark Richard Jones on 2020-10-02 | |
| AP01 | DIRECTOR APPOINTED MR PABLO ANDRES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOSEPH GUERIN | |
| PSC02 | Notification of Mobius Wind Holdings Limited as a person with significant control on 2019-08-15 | |
| PSC05 | Change to person with significant control | |
| CH01 | Director's details changed for Mr David Huw Griffiths on 2020-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL | |
| TM02 | Termination of appointment of Morton Fraser Secretaries Limited on 2020-09-25 | |
| AP04 | Appointment of Burness Paull Llp as company secretary on 2020-09-25 | |
| AP01 | DIRECTOR APPOINTED DANIEL JOSEPH GUERIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEL ZUYDAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF MOBIUS WIND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Mobius Wind Holdings Limited as a person with significant control on 2019-08-15 | |
| AP01 | DIRECTOR APPOINTED MR DAVID MEL ZUYDAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATERINA BROWN | |
| AP01 | DIRECTOR APPOINTED MARK RICHARD JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEITCH MACKENZIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 05/10/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 27/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE | |
| AP01 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE | |
| AP01 | DIRECTOR APPOINTED MARK ALAN WALTERS | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER ACQUISITIONS LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANELAGH NOMINEES LIMITED | |
| PSC07 | CESSATION OF NATWEST FIS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510033 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510027 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510030 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510029 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2790510028 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510032 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510031 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / JUPITER ACQUISITIONS LIMITED / 10/05/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE | |
| AP01 | DIRECTOR APPOINTED KATERINA BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREGSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN | |
| AP04 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARDMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM FIRST FLOOR 50 FREDERICK STREET EDINBURGH SCOTLAND EH2 1EX | |
| AP03 | SECRETARY APPOINTED STEVEN NEVILLE HARDMAN | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MACKENZIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKERING | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PHILIPPE MARIANNE MACHIELS / 22/03/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
| AP03 | SECRETARY APPOINTED JACQUELINE LONG | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD | |
| AP01 | DIRECTOR APPOINTED THOMAS EDWARD HINTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET | |
| AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED STEPHEN SHANE PICKERING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GIBBINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DX | |
| AP03 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GIBBINS / 04/12/2014 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510030 | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510029 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510028 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790510027 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/11/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM C/O INFINIS NAPIER HOUSE 27 THISTLE STREET EDINBURGH EH2 1DY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH MIDLOTHIAN EH3 8UL UNITED KINGDOM | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 05/11/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN | |
| AR01 | 30/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MISC | AUDITORS RESIGNATION | |
| MISC | SECTION 519 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| AP01 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PH1 3AQ UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED SAMANTHA JANE CALDER | |
| AP01 | DIRECTOR APPOINTED PAUL JONATHAN GREGSON | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH JANE AIKMAN | |
| AP01 | DIRECTOR APPOINTED MR ERIC MACHIELS | |
| AP01 | DIRECTOR APPOINTED MR STEWART CHARLES GIBBINS | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DONALDSON | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
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 MINSCA WINDFARM (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MINSCA WINDFARM (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 33 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| ASSIGNATION IN SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| STANDARD SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| ASSIGNATION IN SECURITY | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| FLOATING CHARGE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| BOND & FLOATING CHARGE | Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
Intangible Assets
Patents
We have not found any records of MINSCA WINDFARM (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINSCA WINDFARM (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for MINSCA WINDFARM (SCOTLAND) 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 MINSCA WINDFARM (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINSCA WINDFARM (SCOTLAND) 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 MINSCA WINDFARM (SCOTLAND) 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 MINSCA WINDFARM (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
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