FINDHORN WIND PARK LIMITED

FINDHORN WIND PARK LIMITED

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

    Company NameFINDHORN WIND PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231587
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FINDHORN WIND PARK LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FINDHORN WIND PARK LIMITED located?

    Registered Office Address
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINDHORN WIND PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FINDHORN WIND PARK LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for FINDHORN WIND PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    12 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mark Alan Crockett as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Marianne Catharine Hollander as a director on Sep 03, 2024

    1 pagesTM01

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    12 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Mark Sweeney Buist as a director on Sep 18, 2018

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Termination of appointment of Henrietta Penelope Rose as a director on Jun 24, 2018

    1 pagesTM01

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of FINDHORN WIND PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, John Chorlton
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Secretary
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    British59075810003
    BUIST, Timothy Mark Sweeney
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    ScotlandBritishEnvironmental Consultant250512230001
    CROCKETT, Mark Alan
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    ScotlandBritishOperations Manager326838490001
    KING, Andrew Bryan
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    United KingdomBritishDirector66025670001
    WALKER, Alexander Lindsay
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    ScotlandBritishManagement Consultant43234730005
    PORTE, Martha
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Secretary
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    BritishCommunications92833660001
    TALBOTT, John Lewis
    263 The Park
    Findhorn
    IV36 3TB Forres
    Secretary
    263 The Park
    Findhorn
    IV36 3TB Forres
    British82227210001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DUNLOP, Beth Wynne
    The Park
    Findhorn
    IV36 3TZ Forres
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    BritishElectricity Policy Analyst81952230001
    HOLLANDER, Marianne Catharine
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    United KingdomAmericanManager81952210001
    ROSE, Henrietta Penelope, Mrs.
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    Director
    The Park
    Findhorn
    IV36 3TZ Forres
    Moray
    ScotlandBritishArtist107666650001
    SHAW, James Michael
    48 Guildford Road
    SW8 2BU London
    Director
    48 Guildford Road
    SW8 2BU London
    United KingdomBritishEngineer102094600001
    TALBOTT, John Lewis
    263 The Park
    Findhorn
    IV36 3TB Forres
    Director
    263 The Park
    Findhorn
    IV36 3TB Forres
    ScotlandBritishConsulting Engineer82227210001
    TORDOFF, Ernest Harvey
    Greenmead
    Rogate
    GU31 5EQ Petersfield
    Hampshire
    Director
    Greenmead
    Rogate
    GU31 5EQ Petersfield
    Hampshire
    BritishDirector106037920001

    Who are the persons with significant control of FINDHORN WIND PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywind Energy Co-Operative Ltd
    Furness Business Park, Ironworks Road
    LA14 2PN Barrow-In-Furness
    Unit 33, Trinity Enterprise Centre
    England
    Apr 06, 2016
    Furness Business Park, Ironworks Road
    LA14 2PN Barrow-In-Furness
    Unit 33, Trinity Enterprise Centre
    England
    No
    Legal FormRegistered Society
    Country RegisteredUk
    Legal AuthorityCo-Operative & Community Benefits Society Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number28354r
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ekopia Resource Exchange Ltd Ltd
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park, Findhorn
    Scotland
    Apr 06, 2016
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park, Findhorn
    Scotland
    No
    Legal FormRegistered Society
    Country RegisteredUk
    Legal AuthorityCo-Operative & Community Benefits Society Act 2014.
    Place RegisteredFinancial Conduct Authority
    Registration Number2574r(S)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park, Findhorn
    Scotland
    Apr 06, 2016
    The Park
    Findhorn
    IV36 3TZ Forres
    The Park, Findhorn
    Scotland
    No
    Legal FormScottish Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc070193
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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