GRIFFIN WIND FARM LIMITED

Overview

Company Name	GRIFFIN WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC245113
Jurisdiction	Scotland
Date of Creation	Mar 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRIFFIN WIND FARM LIMITED?

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

Where is GRIFFIN WIND FARM LIMITED located?

Registered Office Address	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth
Undeliverable Registered Office Address	No

What were the previous names of GRIFFIN WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
GREENPOWER (GRIFFIN) LIMITED	Jul 01, 2003	Jul 01, 2003
GREENPOWER (NO.1) LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for GRIFFIN WIND FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GRIFFIN WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for GRIFFIN WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	27 pages	AA

Dec 22, 2025	legacy	288 pages	PARENT_ACC

Dec 22, 2025	legacy	1 pages	AGREEMENT2

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Oct 21, 2025	Termination of appointment of Daniel Mark Pearson as a director on Oct 21, 2025	1 pages	TM01

Oct 02, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Termination of appointment of Kate Johanna Wallace Lockhart as a director on Sep 19, 2025	1 pages	TM01

Aug 27, 2025	Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025	1 pages	TM01

Aug 27, 2025	Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025	2 pages	AP01

Jul 07, 2025	Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025	1 pages	TM01

Mar 04, 2025	Appointment of Kerry Stacey Berry as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Gayle Catherine Hill as a director on Mar 03, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025	2 pages	AP01

Dec 05, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Nov 22, 2024	Appointment of Stuart Peter Hood as a director on Nov 01, 2024	2 pages	AP01

Oct 14, 2024	Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024	2 pages	AP01

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Appointment of Mr Robert Bryce as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Heather Lindsay Donald as a director on Sep 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Finlay Alexander Mccutcheon as a director on May 17, 2024	1 pages	TM01

Jan 25, 2024	Appointment of Rosalind Futter as a director on Jan 17, 2024	2 pages	AP01

Dec 18, 2023	Full accounts made up to Mar 31, 2023	27 pages	AA

Oct 16, 2023	Termination of appointment of Elaine Harley as a director on Oct 02, 2023	1 pages	TM01

Oct 12, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Termination of appointment of Annant Shah as a director on Jul 24, 2023	1 pages	TM01

View All Filings

Who are the officers of GRIFFIN WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Bernard Michael 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Aug 07, 2019		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				261233620001
BERRY, Kerry Stacey G2 6AY Glasgow 1 Waterloo Street Scotland	Mar 03, 2025		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	England	British	1982-6	333007370001
BRYCE, Robert 200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Sep 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House	Scotland	British	1978-6	326688520001
DONALD, Heather Lindsay G2 6AY Glasgow 1 Waterloo Street Scotland	Sep 01, 2024		Director	G2 6AY Glasgow 1 Waterloo Street Scotland	Scotland	British	1978-7	326675940001
DUNNE, Jane Elizabeth South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Oct 14, 2024		Director	South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland	Ireland	Irish	1980-3	328164220001
FUTTER, Rosalind Charlotte, Mrs. 111 Buckingham Palace Road SW1W 0SR London Sse England	Jan 17, 2024		Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1978-5	318544890001
HILL, Gayle Catherine AB16 5NW Aberdeen 200 Ashgrove West Scotland	Mar 03, 2025		Director	AB16 5NW Aberdeen 200 Ashgrove West Scotland	Scotland	British	1974-3	333007360001
HOOD, Stuart Peter 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 01, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1980-5	329647650001
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jan 01, 2022		Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
WILSON, Steven Andrew G2 6AY Glasgow One Waterloo Street Scotland	Aug 27, 2025		Director	G2 6AY Glasgow One Waterloo Street Scotland	Scotland	British	1975-2	323678250001
DONNELLY, Lawrence John Vincent 220 Dunkeld Road PH1 3AN Perth Inveralmond House	Jan 13, 2009	Dec 01, 2014	Secretary	220 Dunkeld Road PH1 3AN Perth Inveralmond House		British		136847210001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Aug 07, 2019	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193184180001
FORREST, Robert John 5 Leighton Avenue FK15 0EB Dunblane Perthshire	Jan 01, 2006	Feb 01, 2006	Secretary	5 Leighton Avenue FK15 0EB Dunblane Perthshire		British		50993370003
ANDERSON STRATHERN 1 Rutland Court EH3 8EY Edinburgh	Feb 01, 2006	Jul 25, 2007	Secretary	1 Rutland Court EH3 8EY Edinburgh				33516610010
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Mar 05, 2003	Jun 09, 2003	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
MACFARLANE GRAY 15 Gladstone Place FK8 2NX Stirling Stirlingshire	Jun 09, 2003	Jan 01, 2006	Secretary	15 Gladstone Place FK8 2NX Stirling Stirlingshire				76474290001
MD SECRETARIES LIMITED Pacific House 70 Wellington Street G2 6SB Glasgow	Jul 25, 2007	Jan 13, 2009	Secretary	Pacific House 70 Wellington Street G2 6SB Glasgow				117456920001
ALEXANDER, Fraser Mcgregor 200 Dunkeld Road PH1 3AN Perth Inveralmond House	Jan 13, 2009	Oct 14, 2011	Director	200 Dunkeld Road PH1 3AN Perth Inveralmond House	United Kingdom	British	1963-4	65278040002
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Mar 05, 2003	Mar 06, 2003	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
BUSSCHOTS, Herman Jules Philomena Coolboyoge IRISH Cavan Ireland	Jun 05, 2003	Jun 19, 2008	Director	Coolboyoge IRISH Cavan Ireland	Ireland	Belgian	1955-8	64091250001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Jun 05, 2003	Dec 30, 2008	Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex	United Kingdom	British	1958-9	56868460002
COOLEY, Paul Gerald Waterloo Street G2 6AY Glasgow 1 United Kingdom	Feb 13, 2020	Aug 27, 2025	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	Scotland	Irish	1971-1	193554150002
DONALDSON, Peter Symons PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	Mar 19, 2013	Dec 31, 2015	Director	PH16 5NF Pitlochry Clunie Power Station Perthshire United Kingdom	United Kingdom	British	1961-5	131456210001
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Apr 01, 2022	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
FLYNN, Donal Francis 3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Jan 13, 2009	Jul 28, 2010	Director	3 Whitebeam Avenue Clonskeagh IRISH Dublin 14 Ireland	Ireland	Irish	1973-11	126967800001
FORREST, Robert John 5 Leighton Avenue FK15 0EB Dunblane Perthshire	Mar 06, 2003	Nov 06, 2009	Director	5 Leighton Avenue FK15 0EB Dunblane Perthshire	Scotland	British	1964-8	50993370003
GARDNER, David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2011	Oct 12, 2012	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1963-5	126262860001
GIBLIN, Caoimhe Mary South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Jul 28, 2010	Sep 22, 2014	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-8	153538670001
HARLEY, Elaine 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Oct 02, 2023	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1969-10	267341500001
HEPPENSTALL, Bruce Michael Amos 30 Ffordd Draenen Ddu SA3 5RP Swansea West Glamorgan	Dec 16, 2008	Dec 30, 2008	Director	30 Ffordd Draenen Ddu SA3 5RP Swansea West Glamorgan	Wales	British	1970-5	154931100001
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2021	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Mar 05, 2003	Mar 06, 2003	Nominee Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9	900024970001
MALONE, Alexandra Leta 111 Buckingham Palace Road SW1W 0SR London Sse England	Apr 01, 2022	Jul 07, 2025	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1983-12	295018940001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Apr 01, 2022	May 17, 2024	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Feb 13, 2020	Dec 31, 2020	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRIFFIN WIND FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Renewables Onshore Windfarm Holdings Limited

Apr 06, 2016

25 Great Victoria Street

BT2 7AQ Belfast

Millennium House

Northern Ireland

Legal Form	Limited By Shares
Country Registered	Northern Ireland
Legal Authority	United Kingdom (Northern Ireland)
Place Registered	Companies House
Registration Number	Ni049557

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.
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