SCOTIA WIND (CRAIGENGELT) LIMITED

Overview

Company Name	SCOTIA WIND (CRAIGENGELT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05279392
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTIA WIND (CRAIGENGELT) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SCOTIA WIND (CRAIGENGELT) LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

What were the previous names of SCOTIA WIND (CRAIGENGELT) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTIA WIND LIMITED	Nov 08, 2004	Nov 08, 2004

What are the latest accounts for SCOTIA WIND (CRAIGENGELT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOTIA WIND (CRAIGENGELT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for SCOTIA WIND (CRAIGENGELT) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Appointment of Mr. Christopher Neil Sharwood as a director on Sep 15, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Daniel Marinus Maria Vermeer as a director on Sep 15, 2025	1 pages	TM01

Aug 18, 2025	Change of details for Hayabusa Limited as a person with significant control on Aug 08, 2025	2 pages	PSC05

May 08, 2025	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025	1 pages	AD01

Apr 07, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Mar 18, 2025	Appointment of Mr. Thomas Fabritius as a director on Mar 12, 2025	2 pages	AP01

Mar 18, 2025	Termination of appointment of Francois Julien Hiernard as a director on Mar 11, 2025	1 pages	TM01

Nov 16, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Feb 14, 2023	Appointment of Suresh Pullat Bhaskar as a director on Feb 14, 2023	2 pages	AP01

Feb 14, 2023	Termination of appointment of Jeremy Montague Hughes as a director on Feb 13, 2023	1 pages	TM01

Dec 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 01, 2022	Termination of appointment of James Peter Hamilton Graham as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Appointment of Francois Julien Hiernard as a director on Jun 01, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Jeremy Montague Hughes as a director on Jun 01, 2022	2 pages	AP01

Mar 07, 2022	Appointment of Edmund George Andrew as a director on Mar 01, 2022	2 pages	AP01

Mar 07, 2022	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on Feb 28, 2022	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Oct 05, 2021	1 pages	AD01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

View All Filings

Who are the officers of SCOTIA WIND (CRAIGENGELT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDREW, Edmund George 200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) England	Mar 01, 2022		Director	200 Aldersgate Street EC1A 4HD London Equitix, 3rd Floor (South) England	United Kingdom	British	1987-1	292089250001
BHASKAR, Suresh Pullat Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Feb 14, 2023		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	United Arab Emirates	Indian	1973-1	305554210001
FABRITIUS, Thomas, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Mar 12, 2025		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	France	French	1984-4	333547200001
SHARWOOD, Christopher Neil, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Sep 15, 2025		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	Irish	1993-12	339510200001
BERGER, Hillary c/o International Power 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Dec 05, 2011	Jan 01, 2016	Secretary	c/o International Power 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom				165073590001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20	Jan 01, 2016	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20				204540000001
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Sep 25, 2008	Dec 05, 2011	Secretary	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire		British		85123060001
PRIEST, Bonnie Sue 10 Horbury Crescent W11 3NF London	Feb 07, 2006	Sep 25, 2008	Secretary	10 Horbury Crescent W11 3NF London		British		22691960003
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 08, 2004	Feb 07, 2006	Nominee Secretary	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018420001
BERGER, Hillary Sue 85 Queen Victoria Street EC4V 4DP London Senator House	Nov 05, 2013	Sep 29, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	England	British	1968-5	95604740001
BROWN, Graham Martin Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	Feb 07, 2006	Sep 25, 2008	Director	Bibrook 43 Church Street Helmdon NN13 5QJ Brackley Northamptonshire	England	British	1958-9	54285090006
CORMIE, John Francis Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	Nov 08, 2004	Oct 09, 2008	Director	Yew Tree House Ivy Lane Great Brickhill MK17 9AH Milton Keynes Buckinghamshire	United Kingdom	British	1958-4	98489770001
D'ALONZO, Fabio Charterhouse Square EC1M 6EH London Welken House 10-11	Aug 22, 2014	Dec 10, 2019	Director	Charterhouse Square EC1M 6EH London Welken House 10-11	United Kingdom	Italian	1976-12	151189940001
DUFRESNOY, Frederique Anne, Madame Rue De Reuilly Paris 37 75012 France	Sep 25, 2008	Oct 09, 2008	Director	Rue De Reuilly Paris 37 75012 France	France	French	1967-4	128262210001
EVANS, Paul William 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Sep 12, 2011	Aug 22, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1953-4	159589790001
FARRUGIA, Dominic 12 Manse Crescent FK7 9AJ Stirling Stirlingshire	Feb 24, 2006	Sep 25, 2008	Director	12 Manse Crescent FK7 9AJ Stirling Stirlingshire	Scotland	British	1974-12	124832610001
FOREMAN, Carl 25 Canada Square E14 5LQ London Level 20 United Kingdom	Sep 29, 2014	Feb 09, 2021	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1969-5	76452560001
GRAHAM, James Peter Hamilton Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 13, 2020	May 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1986-5	285985120001
HANNAM, Larry John Well House Wood Burcote NN12 6JR Towcester Northamptonshire	Mar 04, 2005	Sep 25, 2008	Director	Well House Wood Burcote NN12 6JR Towcester Northamptonshire	United Kingdom	British	1956-11	67019130001
HIERNARD, Francois Julien Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	Jun 01, 2022	Mar 11, 2025	Director	Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	France	French	1981-1	296463240001
HIRT, Marc Jean Neville Terrace SW7 3AT London 14	Sep 25, 2008	Feb 03, 2011	Director	Neville Terrace SW7 3AT London 14	England	French	1968-7	132176460002
HUGHES, Jeremy Montague Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jun 01, 2022	Feb 13, 2023	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1965-10	296462580001
JONES, Sion Laurence 10-11 Charterhouse Square EC1M 6EH London Welken House England	Aug 22, 2014	Sep 25, 2017	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	English	1974-4	137554960001
KRAEMER, Roger Siegfried Alexander Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Dec 10, 2019	Feb 28, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Germany	German	1968-6	265192920001
MAES, Patrick Joseph Piet Coleta Destelbergen Kromrede 41 B9070 Belgium	Sep 25, 2008	Mar 26, 2010	Director	Destelbergen Kromrede 41 B9070 Belgium	Belgium	Belgian	1949-2	137269470001
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Oct 09, 2008	Oct 29, 2013	Director	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	England	British	1962-8	85123060001
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 United Kingdom	Nov 05, 2013	Mar 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1964-6	166336510001
POCHEAU, Frederic 39 Rue Martial Boudet Chaville 92370 France	Sep 25, 2008	Oct 09, 2008	Director	39 Rue Martial Boudet Chaville 92370 France		French	1964-4	134365720001
POLLINS, Andrew Martin 25 Canada Square E14 5LQ London Level 20	Apr 01, 2020	Oct 12, 2020	Director	25 Canada Square E14 5LQ London Level 20	England	British	1967-10	268612910001
PRIEST, Bonnie Sue 10 Horbury Crescent W11 3NF London	Feb 07, 2006	Sep 25, 2008	Director	10 Horbury Crescent W11 3NF London	England	British	1957-9	22691960003
RILEY, Stephen, Dr 85 Queen Victoria Street EC4V 4DP London Senator House Uk	Feb 03, 2011	Aug 22, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House Uk	England	British	1961-8	94736490005
RITCHIE, John Alexander 3 The Ryding Shenley Brook End MK5 7FW Milton Keynes	Feb 07, 2006	Sep 25, 2008	Director	3 The Ryding Shenley Brook End MK5 7FW Milton Keynes		British	1961-1	79833980001
VERMEER, Daniel Marinus Maria 10-11 Charterhouse Square EC1M 6EH London Welken House England	Sep 25, 2017	Sep 15, 2025	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	Dutch	1981-2	237314730001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 08, 2004	Nov 08, 2004	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks				900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA WIND (CRAIGENGELT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hayabusa Limited

Apr 06, 2016

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08749182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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