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Company Information for

TWINSHIELS WIND FARM LTD

C/O ENECO NESS HOUSE, DOCHFOUR BUSINESS CENTRE, DOCHGARROCH, INVERNESS, IV3 8GY,
Company Registration Number
SC390355
Private Limited Company
Active

Company Overview

About Twinshiels Wind Farm Ltd
TWINSHIELS WIND FARM LTD was founded on 2010-12-14 and has its registered office in Inverness. The organisation's status is listed as "Active". Twinshiels Wind Farm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TWINSHIELS WIND FARM LTD
 
Legal Registered Office
C/O ENECO NESS HOUSE, DOCHFOUR BUSINESS CENTRE
DOCHGARROCH
INVERNESS
IV3 8GY
Other companies in AB15
 
Previous Names
POLAR ENERGY (RENEWABLES) LTD20/03/2015
Filing Information
Company Number SC390355
Company ID Number SC390355
Date formed 2010-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 17:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWINSHIELS WIND FARM LTD
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Company Officers of TWINSHIELS WIND FARM LTD

Current Directors
Officer Role Date Appointed
HUGO ALEXANDER BUIS
 Director 2015-11-27
ENECO BV
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZOISA LEAH WALTON
 Director 2016-01-01 2017-12-31
JONATHAN GUY MADGWICK
 Director 2012-11-01 2015-12-31
PIETER MATTHIJS TAVENIER
 Director 2013-11-15 2015-10-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-11-01 2015-04-01
MARC WILHELMUS MARIA VAN DER LINDEN
 Director 2012-11-01 2013-11-15
ANDREW NEIL HOUSTOUN
 Company Secretary 2011-09-26 2012-11-01
LLOYD GARVIE
 Director 2011-01-14 2012-11-01
SCOTT WALLER
 Director 2011-01-14 2012-11-01
RHYS EVANS
 Director 2010-12-14 2010-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO ALEXANDER BUIS ENECO WIND UK LIMITED Director 2017-12-31 CURRENT 2011-03-25 Active - Proposal to Strike off
HUGO ALEXANDER BUIS NAVITUS BAY PROJECT COMPANY 1 LIMITED Director 2016-09-23 CURRENT 2011-03-23 Dissolved 2017-01-17
HUGO ALEXANDER BUIS NAVITUS BAY DEVELOPMENT LIMITED Director 2016-09-23 CURRENT 2009-12-15 Liquidation
HUGO ALEXANDER BUIS ERICA WIND FARM LIMITED Director 2015-11-27 CURRENT 2009-12-03 Active - Proposal to Strike off
HUGO ALEXANDER BUIS ENECO MOY LIMITED Director 2015-11-27 CURRENT 2010-02-04 Active
HUGO ALEXANDER BUIS TULLO WIND FARM LIMITED Director 2015-11-27 CURRENT 2002-11-04 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
2024-02-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-10-12Director's details changed for Mr Jeroen Castelijn on 2022-10-12
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-02-01APPOINTMENT TERMINATED, DIRECTOR CORNELIS DE HAAN
2022-02-01DIRECTOR APPOINTED MR JEROEN CASTELIJN
2021-12-31FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AP01DIRECTOR APPOINTED MR CORNELIS DE HAAN
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ALEXANDER BUIS
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ZOISA LEAH WALTON
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-20PSC07CESSATION OF ZOISA LEAH WALTON AS A PSC
2017-10-20PSC07CESSATION OF HUGO ALEXANDER BUIS AS A PSC
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05AP01DIRECTOR APPOINTED MRS ZOISA LEAH WALTON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2015-12-01AP01DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PIETER MATTHIJS TAVENIER
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19RP04
2015-06-19ANNOTATIONClarification
2015-04-01TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2015-04-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 13 Queens Road Aberdeen AB15 4YL
2015-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-20CERTNMCompany name changed polar energy (renewables) LTD\certificate issued on 20/03/15
2015-03-20RES15CHANGE OF COMPANY NAME 24/09/20
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION FULL
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN MADGWICK / 01/11/2012
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN MADGWICK / 03/07/2014
2013-11-21AP01DIRECTOR APPOINTED PIETER MATTHIJS TAVENIER
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN
2013-11-20AR0120/10/13 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04MISCAA03 NOTICE OF REMOVING AUDITORS FROM OFFICE
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HOUSTOUN
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WALLER
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD GARVIE
2013-02-20AP01DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN
2012-12-19AP02CORPORATE DIRECTOR APPOINTED ENECO BV
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WEST CAIRNBEG LAURENCEKIRK ABERDEENSHIRE AB30 1SR
2012-12-12AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-12-12AP01DIRECTOR APPOINTED GUY JONATHAN MADGWICK
2012-12-12AP01DIRECTOR APPOINTED GUY JONATHAN MADGWICK
2012-11-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-10-30AR0120/10/12 FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WALLER / 02/03/2012
2011-10-21AR0120/10/11 FULL LIST
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEIL HOUSTOUN / 21/10/2011
2011-10-10AP03SECRETARY APPOINTED ANDREW NEIL HOUSTOUN
2011-10-10SH0114/12/10 STATEMENT OF CAPITAL GBP 100
2011-04-14SH0114/12/10 STATEMENT OF CAPITAL GBP 100
2011-02-11AP01DIRECTOR APPOINTED LLOYD GARVIE
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, C/O NEIL HOUSTON ACCOUNTANCY MILTONBANK, TANNADICE, FORFAR, ANGUS, DD8 3TU, UNITED KINGDOM
2011-02-10AP01DIRECTOR APPOINTED SCOTT WALLER
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TWINSHIELS WIND FARM LTD 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 TWINSHIELS WIND FARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-10 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of TWINSHIELS WIND FARM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TWINSHIELS WIND FARM LTD
Trademarks
We have not found any records of TWINSHIELS WIND FARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINSHIELS WIND FARM LTD. 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 TWINSHIELS WIND FARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TWINSHIELS WIND FARM LTD 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 TWINSHIELS WIND FARM LTD 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 TWINSHIELS WIND FARM LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV3 8GY