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TORRS HILL WINDFARM LIMITED

TORRS HILL WINDFARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTORRS HILL WINDFARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149099
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORRS HILL WINDFARM LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TORRS HILL WINDFARM LIMITED located?

    Registered Office Address
    Forrest Estate
    Dalry
    DG7 3XS Castle Douglas
    Dumfries & Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORRS HILL WINDFARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 25, 2024
    Next Accounts Due OnSep 25, 2025
    Last Accounts
    Last Accounts Made Up ToDec 25, 2023

    What is the status of the latest confirmation statement for TORRS HILL WINDFARM LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for TORRS HILL WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2023

    		8 pagesAA

    Accounts for a dormant company made up to Dec 25, 2022

    		8 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2021

    		8 pagesAA

    Confirmation statement made on Feb 07, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2019

    		8 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2018

    		8 pagesAA

    Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019

    		2 pagesCH01

    Director's details changed for Mr Thomas Peter Olsen Jebsen on Apr 08, 2019

    		2 pagesCH01

    Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019

    		2 pagesCH01

    Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019

    		1 pagesCH03

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018

    		2 pagesCH01

    Appointment of Mr Thomas Peter Olsen Jebsen as a director on Sep 04, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 25, 2017

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2016

    		9 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Appointment of Belinda Rosemary Mindell as a secretary on Mar 01, 2016

    		3 pagesAP03

    Appointment of Mrs Belinda Rosemary Mindell as a director on Mar 01, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of TORRS HILL WINDFARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Secretary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		206059690001
    EMERY, Nicholas Andrew
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritishDirector72669890002
    JEBSEN, Thomas Peter Olsen
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		United KingdomNorwegianBusiness Executive192544990002
    MINDELL, Belinda Rosemary
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		Director
    Broadway
    SW1H 0BH London
    2nd Floor, 36
    England
    		EnglandBritishDirector178946760001
    DOWLER, Jeremy
    Floor 64-65
    Vincent Square
    SW1P 2NU London
    2nd
    England
    		Secretary
    Floor 64-65
    Vincent Square
    SW1P 2NU London
    2nd
    England
    		BritishDirector18066360001
    HAMILTON, Dawn
    12 St Vincent Place
    G1 2EQ Glasgow
    		Secretary
    12 St Vincent Place
    G1 2EQ Glasgow
    		British37745760001
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    		Secretary
    Foxholm
    KT11 1EF Cobham
    Surrey
    		BritishCompany Director816470001
    WALLACE, John Cameron
    3 Lord Napier Place
    Hammersmith
    W6 9UB London
    		Secretary
    3 Lord Napier Place
    Hammersmith
    W6 9UB London
    		CanadianCompany Director18034250001
    DAVIDSON, Euan Ferguson
    12 St Vincent Place
    G1 2EQ Glasgow
    		Director
    12 St Vincent Place
    G1 2EQ Glasgow
    		BritishSolicitor40857040002
    DOWLER, Jeremy
    Floor 64-65
    Vincent Square
    SW1P 2NU London
    2nd
    United Kingdom
    		Director
    Floor 64-65
    Vincent Square
    SW1P 2NU London
    2nd
    United Kingdom
    		EnglandBritishDirector18066360001
    HAYES, Derek
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		Director
    The Old Rectory Brook Hill
    Little Waltham
    CM3 3LJ Chelmsford
    Essex
    		EnglandBritishSolicitor26790660002
    LEGGET, Robert Simon
    Foxholm
    KT11 1EF Cobham
    Surrey
    		Director
    Foxholm
    KT11 1EF Cobham
    Surrey
    		BritishCompany Director816470001
    WALLACE, John Cameron
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    		Director
    Kings Crescent
    SO22 4PF Winchester
    3
    Hampshire
    		United KingdomCanadianCompany Director18034250003
    WALSH, Pauline Mary
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    		Director
    Vincent Square
    SW1P 2NU London
    2nd Floor, 64-65
    		United KingdomIrishChief Executive Officer150884660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORRS HILL WINDFARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forrest Renewables Limited
    Dalry
    DG7 3XS Castle Douglas
    Forrest Estate
    Dumfries & Galloway
    Scotland
    		Apr 06, 2016
    Dalry
    DG7 3XS Castle Douglas
    Forrest Estate
    Dumfries & Galloway
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Scotland
    Registration NumberSc199384
    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.
    • license: CC0