TORRS HILL WINDFARM LIMITED
Overview
| Company Name | TORRS HILL WINDFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149099 |
| 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 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 Address | No |
What are the latest accounts for TORRS HILL WINDFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for TORRS HILL WINDFARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for TORRS HILL WINDFARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 25, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 25, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 8 pages | AA | ||
Director's details changed for Mrs Belinda Rosemary Mindell on Apr 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Peter Olsen Jebsen on Apr 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Andrew Emery on Apr 08, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Belinda Rosemary Mindell on Apr 08, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Andrew Emery on Dec 07, 2018 | 2 pages | CH01 | ||
Appointment of Mr Thomas Peter Olsen Jebsen as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Appointment of Belinda Rosemary Mindell as a secretary on Mar 01, 2016 | 3 pages | AP03 | ||
Who are the officers of TORRS HILL WINDFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINDELL, Belinda Rosemary | Secretary | Broadway SW1H 0BH London 2nd Floor, 36 England | 206059690001 | |||||||
| EMERY, Nicholas Andrew | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 72669890002 | |||||
| JEBSEN, Thomas Peter Olsen | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | United Kingdom | Norwegian | 192544990002 | |||||
| MINDELL, Belinda Rosemary | Director | Broadway SW1H 0BH London 2nd Floor, 36 England | England | British | 178946760001 | |||||
| DOWLER, Jeremy | Secretary | Floor 64-65 Vincent Square SW1P 2NU London 2nd England | British | 18066360001 | ||||||
| HAMILTON, Dawn | Secretary | 12 St Vincent Place G1 2EQ Glasgow | British | 37745760001 | ||||||
| LEGGET, Robert Simon | Secretary | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| WALLACE, John Cameron | Secretary | 3 Lord Napier Place Hammersmith W6 9UB London | Canadian | 18034250001 | ||||||
| DAVIDSON, Euan Ferguson | Director | 12 St Vincent Place G1 2EQ Glasgow | British | 40857040002 | ||||||
| DOWLER, Jeremy | Director | Floor 64-65 Vincent Square SW1P 2NU London 2nd United Kingdom | England | British | 18066360001 | |||||
| HAYES, Derek | Director | The Old Rectory Brook Hill Little Waltham CM3 3LJ Chelmsford Essex | England | British | 26790660002 | |||||
| LEGGET, Robert Simon | Director | Foxholm KT11 1EF Cobham Surrey | British | 816470001 | ||||||
| WALLACE, John Cameron | Director | Kings Crescent SO22 4PF Winchester 3 Hampshire | United Kingdom | Canadian | 18034250003 | |||||
| WALSH, Pauline Mary | Director | Vincent Square SW1P 2NU London 2nd Floor, 64-65 | United Kingdom | Irish | 150884660002 |
Who are the persons with significant control of TORRS HILL WINDFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forrest Renewables Limited | Apr 06, 2016 | Dalry DG7 3XS Castle Douglas Forrest Estate Dumfries & Galloway Scotland | No | ||||||||||
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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