STORNOWAY WIND FARM LIMITED
Overview
| Company Name | STORNOWAY WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC225262 |
| 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 STORNOWAY WIND FARM LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is STORNOWAY WIND FARM LIMITED located?
| Registered Office Address | C/O Edf Renewables Atria One, 144 Morrison Street EH3 8EX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORNOWAY WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS WIND POWER LIMITED | Nov 13, 2001 | Nov 13, 2001 |
What are the latest accounts for STORNOWAY 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 STORNOWAY WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for STORNOWAY WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Darren Cuming as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Walls as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Currie as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Moran as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr Damien Michael Mcguinness as a director on Nov 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Charles Guy Abbott as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Garry Morton as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Jonathan O'sullivan as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Donald Mackay as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Edf Energy Gso Business Park East Kilbride Scotland G74 5PG to C/O Edf Renewables Atria One, 144 Morrison Street Edinburgh EH3 8EX on Nov 28, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lewis Wind Power Holdings Limited as a person with significant control on Jun 16, 2016 | 4 pages | PSC02 | ||
Cessation of Edf Energy Renewables Holdings Limited as a person with significant control on Jun 16, 2016 | 3 pages | PSC07 | ||
Cessation of Amec Project Investments Limited as a person with significant control on Jun 16, 2016 | 3 pages | PSC07 | ||
Second filing of Confirmation Statement dated May 15, 2017 | 7 pages | RP04CS01 | ||
Appointment of Mr Stephen John Walls as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Craig Matthew Duffy as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Wilburn Scott as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Who are the officers of STORNOWAY WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Susan | Secretary | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | 333861680001 | |||||||
| CUMING, Darren | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | 340693440001 | |||||
| MCGUINNESS, Damien Michael | Director | 27 Fitzwilliam Street. Lower D02K T92 Dublin 2 C/O Esb Ireland | United Kingdom | Irish | 316764190001 | |||||
| MORAN, Paul | Director | 27 Fitzwilliam Street. Lower D02K T92 Dublin 2 C/O Esb Ireland Ireland | Ireland | Irish | 316764200001 | |||||
| O'SULLIVAN, Jonathan David Chin | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | England | British | 225352980001 | |||||
| ARMOUR, Robert Malcolm | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | British | 50003350005 | ||||||
| LIND, Susan Elizabeth | Secretary | 40 Grosvenor Place SW1X 7EN London Edf Energy Renewables United Kingdom | 208084570001 | |||||||
| MACDONALD, Jean Elizabeth | Secretary | G74 5PG East Kilbride Gso Business Park Scotland | British | 137587550001 | ||||||
| MCCOLL, Alison | Secretary | Gso Business Park G74 5PG East Kilbride British Energy | 153648110001 | |||||||
| SCOTT, Mark Wilburn | Secretary | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | 259846070001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ABBOTT, William Charles Guy | Director | 60 London Wall EC2M 5TQ London 4th Floor United Kingdom | England | British | 204130190002 | |||||
| BAKER, David Simon George | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | Scotland | British | 95764320002 | |||||
| BLISS, Simon Richard Weston | Director | Edgehill West Glen Road PA13 4PH Kilmalcolm | Scotland | British | 82638440001 | |||||
| CLARKSON, Iain Geoffrey | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | England | British | 155117130001 | |||||
| COCKIN, John Joseph | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | United Kingdom | British | 133657400001 | |||||
| COWPER, Jonathan | Director | 2 Bluebell Close Etherley Dene DL14 0TL Bishop Auckland County Durham | British | 124817460001 | ||||||
| DUFFY, Craig Matthew | Director | 1 Mandarin Road, Rainton Bridge Business Park DH4 5RA Houghton Le Spring, Sunderland Alexander House England | Scotland | British | 285797190001 | |||||
| EGAL, Christian Dominique Yves Marie | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | France | French | 135817640002 | |||||
| HODKINSON, David John | Director | 31 Stainthorpe Court Battle Hill NE46 1WY Hexham Northumberland | United Kingdom | British | 124817390001 | |||||
| HUE, Matthieu Thomas | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | French | 183883770001 | |||||
| JEFFREY, Robin Campbell, Dr | Director | 71d Partickhill Road G11 5AD Glasgow | British | 34426500002 | ||||||
| KELLEHER, Michael John | Director | 4 Willow Court Well Lane CH1 6LD Mollington Cheshire | Irish | 105721940001 | ||||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 55649070001 | |||||
| MACKAY, Donald | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | 266699610001 | |||||
| MCGILL, Gerard | Director | Gso Business Park G74 5PG East Kilbride British Energy | Scotland | British | 124485810001 | |||||
| MORTON, Garry | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | England | British | 323045610001 | |||||
| O'BRIEN, Daniel Terence | Director | 47 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 52052530001 | ||||||
| PLANT, Matthew Nigel | Director | 17 Edlingham Close South Gosforth NE3 1RH Newcastle Upon Tyne | United Kingdom | British | 61489190001 | |||||
| SHEDDEN, John Kerr | Director | 43 Carolside Avenue Clarkston G76 7AD Glasgow Scotland | Scotland | British | 48828770001 | |||||
| SPENCE, Paul Allan | Director | Gso Business Park G74 5PG East Kilbride British Energy | England | British | 93608050001 | |||||
| VYVYAN-ROBINSON, Mark William | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland | England | British | 208193820003 | |||||
| VYVYAN-ROBINSON, Mark William | Director | Gso Business Park G74 5PG East Kilbride Edf Energy Scotland Scotland | England | British | 208193820003 | |||||
| WALLS, Stephen John | Director | Atria One, 144 Morrison Street EH3 8EX Edinburgh C/O Edf Renewables Scotland | United Kingdom | British | 271652770001 | |||||
| WEM, David Neil | Director | 2 Grange View TS22 5LT Wolviston Cleveland | British | 112298240001 |
Who are the persons with significant control of STORNOWAY WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lewis Wind Power Holdings Limited | Jun 16, 2016 | G S O Business Park G74 5PG East Kilbride | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Renewables Holdings Limited | Apr 06, 2016 | Grosvenor Place Victoria SW1X 7EN London 40 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amec Project Investments Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | Yes | ||||||||||
| |||||||||||||
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