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Company Information for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
13 Queen’S Road, Aberdeen, AB15 4YL,
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Company Registration Number
 SC415049 Private Limited Company
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Company Overview
About Wind Energy Scotland (holmhead) Ltd
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED was founded on 2012-01-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Wind Energy Scotland (holmhead) Limited is a Private Limited Company registered in SCOTLAND 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 | ||||
|---|---|---|---|---|
| WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED | ||||
| Legal Registered Office | ||||
| 13 Queen’S Road Aberdeen AB15 4YL Other companies in KW15 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC415049 | |
|---|---|---|
| Company ID Number | SC415049 | |
| Date formed | 2012-01-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2024-04-21 | |
| Return next due | 2025-05-05 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB333387106 |
| Last Datalog update: | 2024-05-08 11:22:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
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Company Officers of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY VINCENT CORCORAN |
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THOMAS ALAN COSTELLO |
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IAN GREER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY NICHOLSON |
Company Secretary | ||
STEPHEN DAVID MILNER |
Director | ||
MARK SCHOFIELD WOODWARD |
Director | ||
ANDREW GORDON MILL |
Director | ||
MARK THOMAS WILSON |
Director |
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 21/04/24, WITH NO UPDATES | ||
| Change of details for Wind Energy Holdings as a person with significant control on 2022-12-01 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY VINCENT CORCORAN | |
| AP01 | DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS | |
| AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN COSTELLO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| PSC05 | Change of details for Wind Energy Holdings as a person with significant control on 2020-05-01 | |
| TM02 | Termination of appointment of Rosemary Nicholson on 2020-05-01 | |
| CH01 | Director's details changed for Mr Thomas Alan Costello on 2020-02-01 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM 110 Queen Street Glasgow G1 3HD Scotland | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Rosemary Nicholson as company secretary on 2018-06-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM C/O Hbj Gateleys Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ALAN COSTELLO | |
| AP01 | DIRECTOR APPOINTED MR BARRY VINCENT CORCORAN | |
| AP01 | DIRECTOR APPOINTED MR IAN GREER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER | |
| TM02 | Termination of appointment of Rosemary Nicholson on 2018-03-26 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mrs Rosemary Nicholson as company secretary on 2016-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON MILL | |
| LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 01/03/2016 | |
| CERTNM | Company name changed earthmill scotland (holmhead) LIMITED\certificate issued on 27/04/16 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/15 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/15 | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM C/O C/O Lows Orkney Ltd 5 Broad Street Kirkwall Orkney KW15 1DH | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/15 FULL LIST | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/05/2015 | |
| AP01 | DIRECTOR APPOINTED MR MARK SCHOFIELD WOODWARD | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GORDON MILL | |
| RES15 | CHANGE OF NAME 22/09/2014 | |
| CERTNM | COMPANY NAME CHANGED ILI (HOLMHEAD) LIMITED CERTIFICATE ISSUED ON 23/09/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID MILNER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE SHIRES 33 BOTHWELL ROAD HAMILTON ML3 0AS | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 20/01/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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 WIND ENERGY SCOTLAND (HOLMHEAD) 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 WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
Intangible Assets
Patents
We have not found any records of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
Income
Government Income
We have not found government income sources for WIND ENERGY SCOTLAND (HOLMHEAD) 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 WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIND ENERGY SCOTLAND (HOLMHEAD) 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 WIND ENERGY SCOTLAND (HOLMHEAD) 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 WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED 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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