INNER DOWSING WIND FARM LIMITED
Overview
| Company Name | INNER DOWSING WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213642 |
| 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 INNER DOWSING WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is INNER DOWSING WIND FARM LIMITED located?
| Registered Office Address | Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNER DOWSING WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRICA (IDW) LIMITED | Feb 28, 2006 | Feb 28, 2006 |
| OFFSHORE WIND POWER (SITE NO 1) LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| RADIOGLOBE LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for INNER DOWSING WIND FARM 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 INNER DOWSING WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for INNER DOWSING WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Benjamin Andrade as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Karl Byrne as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter George Raftery as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Director's details changed for Mr. Peter George Raftery on Feb 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Registered office address changed from C/O Eversheds Llp 3 Melville Street Edinburgh EH3 7PE Scotland to Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on Feb 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Karl Ben Smith as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Brazier Duffy as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexis Eduardo Ulens as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Appointment of Mr Graham Thomas Hacon as a director on Oct 26, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Karl Byrne as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Keith Mangan as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Registration of charge SC2136420008, created on Jul 02, 2021 | 25 pages | MR01 | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of INNER DOWSING WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XCECO LIMITED | Secretary | North Quay DN31 3SY Grimsby Grimsby Renewables Operations Base England |
| 236001020001 | ||||||||||
| ANDRADE, Benjamin William | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | British,Australian | Director | 327680980001 | ||||||||
| DUFFY, Jonathan Brazier | Director | 28 Ropemaker Street EC2Y 9HD London Macquarie Group England | England | Irish | Asset Manager | 257139910001 | ||||||||
| HACON, Graham Thomas | Director | Marine Parade Gorleston NR31 6EX Great Yarmouth 40 England | England | British | Director | 182109170002 | ||||||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | 50003350005 | ||||||||||
| CHANDLER, Karen Louise | Secretary | 21-24 Millbank SW1P 4QP London 13th Floor, Millbank Tower England | 206227800001 | |||||||||||
| SAMBHI, Sarwjit | Secretary | Old Priory The Green SL3 9JL Datchet Berkshire | British | Finance And Strategy Director | 91944500001 | |||||||||
| CENTRICA SECRETARIES LIMITED | Secretary | Millstream Maidenhead Road SL4 5GD Windsor Berkshire | 71532760003 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BENNETT, Alan | Director | Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire | United Kingdom | British | Engineer | 78860000001 | ||||||||
| BLISS, Simon Richard Weston | Director | Edgehill West Glen Road PA13 4PH Kilmalcolm | Scotland | British | Director | 82638440001 | ||||||||
| BORGEAUD, Jean-Daniel Walter | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | Uk | Swiss And American | Investment Manager | 140579830002 | ||||||||
| BYRNE, Karl | Director | Ballsbridge Park Dublin 4 2 D04 Yw83 Ireland | Ireland | Irish | Investment Manager | 288987780001 | ||||||||
| CLARK, Simon Richard | Director | Orchard Cross Upper Icknield Way Whiteleaf HP27 0LX Princes Risborough Buckinghamshire | British | Company Director | 97993350001 | |||||||||
| COLLINSON, Graeme Stuart, Dr | Director | Sutton Road SK9 7RB Alderley Edge 13 Cheshire | England | British | Group Director, Health, Safety & En | 130350690001 | ||||||||
| GARSTANG, Michael John | Director | Knott Barn Tatham Fells, Wray LA2 8PS Lancaster | United Kingdom | British | Company Director | 61686510002 | ||||||||
| HAYDEN, Simon Robert | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Investment Manager | 153990280002 | ||||||||
| HINTON, Thomas Edward | Director | No.1 Waterfront Avenue Edinburgh EH5 1SG | United Kingdom | British | Finance Director | 152396430001 | ||||||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | Director | 55649070001 | ||||||||
| LANE, Gearoid Martin | Director | 66 Saint Johns Road TW7 6NW Isleworth Middlesex | United Kingdom | Irish | Company Director | 93172120001 | ||||||||
| LANGLEY, Michael James | Director | 13 Nelson Street EH3 6LF Edinburgh Midlothian | British | Strategy Director | 70818670002 | |||||||||
| MANGAN, Keith | Director | Ballsbridge Dublin 4 2 Ballsbridge Park D04 Yw83 Ireland | Ireland | Irish | Investment Manager | 245345370002 | ||||||||
| MCCORD, Richard Matthew | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Accountant | 160487850002 | ||||||||
| MORGAN, Christopher Alec | Director | 267 Billing Road East NN3 3LG Northampton | United Kingdom | British | Engineer | 61126840001 | ||||||||
| MURFIN, Andrew Mark | Director | 26 Falconer Road Elvetham Heath GU51 1LE Fleet Hampshire | British | Manager Strategy & Bus Dev. | 111174290001 | |||||||||
| QUILLEASH, Peter Moore, Mr. | Director | Orchard Cottage 5 High Street Haddenham HP17 8ES Aylesbury Buckinghamshire | United Kingdom | British | Civil Servant | 61997650001 | ||||||||
| RAFTERY, Peter George, Mr. | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | Engineer | 138985530015 | ||||||||
| REDFERN, Simon Patrick | Director | Floor Iq Building 15 Justice Mill Lane AB11 6EQ Aberdeen 5th United Kingdom | United Kingdom | British | Project Manager | 172789820001 | ||||||||
| REID, Charles Desmond Kyle | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | Asset Manager | 188996050001 | ||||||||
| SAMBHI, Sarwjit | Director | Old Priory The Green SL3 9JL Datchet Berkshire | British | Finance And Strategy Director | 91944500001 | |||||||||
| SANDON, James Angus | Director | 8 Maud Janes Close Ivinghoe LU7 9ED Leighton Buzzard Bedfordshire | British | Director | 93852320001 | |||||||||
| SHEDDEN, John Kerr | Director | 43 Carolside Avenue Clarkston G76 7AD Glasgow Scotland | Scotland | British | Manager, Strategy & Business | 48828770001 | ||||||||
| SMITH, Karl Ben | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | United Kingdom | Australian | Banker | 140652490002 | ||||||||
| SPENCE, James | Director | No.1 Waterfront Avenue Edinburgh EH5 1SG | United Kingdom | British New Zealand | Company Director | 126015870001 | ||||||||
| SPENCE, Paul Allan | Director | 54 Alleyn Road Dulwich SE21 8AL London | England | British | Head Of Strategy And Business | 93608050001 |
Who are the persons with significant control of INNER DOWSING WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Green Investment (Osw) Gp Ltd | Apr 06, 2016 | Millbank SW1P 4QP London 13th Floor England | Yes | ||||||||||
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Natures of Control
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| Uk Green Investment Bank Financial Services Ltd | Apr 06, 2016 | Morrison Street EH3 8EX Edinburgh Atria One Scotland | Yes | ||||||||||
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Natures of Control
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| Ri Income Uk Holdings Limited | Apr 06, 2016 | Throgmorton Avenue EC2N 2DL London 12 Throgmorton Avenue England | Yes | ||||||||||
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Natures of Control
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| Glid Wind Farms Topco Limited | Apr 06, 2016 | North Quay DN31 3SY Grimsby Grimsby Renewables Operations Base England | 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