WET & WINDY ENERGY LIMITED
Overview
| Company Name | WET & WINDY ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WET & WINDY ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WET & WINDY ENERGY LIMITED located?
| Registered Office Address | Netherton Langbank PA14 6YG Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WET & WINDY ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITHGOW ENERGY LIMITED | Jul 15, 2010 | Jul 15, 2010 |
| OFFSHORE CAGES LIMITED | May 28, 1992 | May 28, 1992 |
What are the latest accounts for WET & WINDY ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WET & WINDY ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WET & WINDY ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Alexander Lithgow on Nov 28, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Appointment of Mrs Jacqueline Mcelhinney as a secretary on Jul 16, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Jacqueline Mcelhinney as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1385340002, created on Oct 03, 2017 | 28 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Termination of appointment of Alastair William Chisholm Wishart as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair William Chisholm Wishart as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WET & WINDY ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELHINNEY, Jacqueline | Secretary | Netherton Langbank PA14 6YG Renfrewshire | 248518080001 | |||||||
| LITHGOW, James Frank | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | 47565300001 | |||||
| LITHGOW, John Alexander | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | 49209360009 | |||||
| MCELHINNEY, Jacqueline | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | 248488670001 | |||||
| REID, Alasdair Richmond | Secretary | Elleray Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire | British | 1078050001 | ||||||
| WISHART, Alastair William Chisholm | Secretary | Netherton Langbank PA14 6YG Renfrewshire | 186476100001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CURRIE, Hugh Mckechnie | Director | Newark 13 The Esplanade PA16 7XP Greenock Renfrewshire | Scotland | British | 1142240001 | |||||
| LEMOND, Brian Hugh | Director | 9 Elm Walk Bearsden G61 3BQ Glasgow Lanarkshire | British | 490160002 | ||||||
| LITHGOW, James Frank | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | 47565300001 | |||||
| LITHGOW, James Frank | Director | Netherton Langbank PA14 6YG Renfrewshire | Scotland | British | 47565300001 | |||||
| REID, Alasdair Richmond | Director | Netherton Langbank PA14 6YG Renfrewshire | United Kingdom | British | 1078050001 | |||||
| WISHART, Alastair William Chisholm | Director | 2 Springhill Road Clarkston G76 8BT Glasgow | Scotland | British | 1179410001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of WET & WINDY ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Frank Lithgow | May 07, 2017 | Netherton Langbank PA14 6YG Renfrewshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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. - license: CC0