MID HILL WIND LIMITED

Overview

Company Name	MID HILL WIND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257734
Jurisdiction	Scotland
Date of Creation	Oct 16, 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 MID HILL WIND LIMITED?

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

Where is MID HILL WIND LIMITED located?

Registered Office Address	C/O Harper Macleod Llp The Cadoro 45 Gordon Street G1 3PE Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MID HILL WIND LIMITED?

Previous Company Names
Company Name	From	Until
FRED. OLSEN WIND 3 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for MID HILL WIND LIMITED?

Next Accounts
Overdue	No
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 MID HILL WIND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for MID HILL WIND LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Feb 05, 2025	Appointment of Mr Andrew Field as a director on Feb 05, 2025	2 pages	AP01

Feb 05, 2025	Termination of appointment of Ivar Brandvold as a director on Feb 05, 2025	1 pages	TM01

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Jul 18, 2024	Appointment of Mr Stewart James Andrews as a director on Jul 04, 2024	2 pages	AP01

Jul 18, 2024	Termination of appointment of Claire Susannah Harris as a director on Jul 04, 2024	1 pages	TM01

Jun 03, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Jul 07, 2023	Appointment of Mr Christopher David Sweetman as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Jasbir Singh Bains as a director on Jul 01, 2023	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with updates	4 pages	CS01

Sep 07, 2022	Appointment of Mr Fredrik Bomstad as a director on Aug 24, 2022	2 pages	AP01

Sep 07, 2022	Termination of appointment of Christian Ruth as a director on Aug 31, 2022	1 pages	TM01

Aug 18, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 12, 2022	Appointment of Ms Claire Susannah Harris as a director on Jul 11, 2022	2 pages	AP01

Jul 12, 2022	Termination of appointment of Christopher David Sweetman as a director on Jul 11, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

Oct 09, 2020	Director's details changed for Christopher David Sweetman on Oct 06, 2020	2 pages	CH01

Sep 29, 2020	Appointment of Mr Ivar Brandvold as a director on Sep 28, 2020	2 pages	AP01

Sep 29, 2020	Termination of appointment of Anders Knut Falkfjell as a director on Sep 28, 2020	1 pages	TM01

Oct 22, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MID HILL WIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACQUOKOH, Hannah Louisa Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 09, 2016		Secretary	Broadway SW1H 0BH London 2nd Floor, 36 England					205178170001
ANDREWS, Stewart James The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Jul 04, 2024		Director	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	England	British	1981-1	Commercial Manager	322704700001
BOMSTAD, Fredrik The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Aug 24, 2022		Director	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Norway	Norwegian	1985-2	Chief Financial Officer	299832930001
FIELD, Andrew James Darragh Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 05, 2025		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1980-7	Commercial Director	199808230002
SWEETMAN, Christopher David The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	Jul 01, 2023		Director	The Cadoro 45 Gordon Street G1 3PE Glasgow C/O Harper Macleod Llp United Kingdom	United Kingdom	British	1975-7	Chartered Accountant	311050270001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	Oct 16, 2003	May 30, 2013	Secretary	41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex		British		Director	72669890001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	May 30, 2013	Feb 09, 2016	Secretary	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom		British			178981060001
BAINS, Jasbir Singh Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 14, 2017	Jul 01, 2023	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1966-6	Group Commercial Director	84212440003
BRANDVOLD, Ivar Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 28, 2020	Feb 05, 2025	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1956-3	Chief Executive Officer	262862240001
BRUNT, David Charles 64-65 Vincent Square SW1P 2NU London 2nd Floor Uk	May 30, 2013	Jun 29, 2015	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor Uk	Norway	British	1963-4	Director/Ceo	265288910001
DOWLER, Jeremy 23 Starling Close IG9 5TN Buckhurst Hill Essex	Oct 16, 2003	May 30, 2013	Director	23 Starling Close IG9 5TN Buckhurst Hill Essex	England	British	1948-3	Director	18066360001
EMERY, Nicholas Andrew 41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	Oct 16, 2003	May 30, 2013	Director	41 Roding Drive Kelvedon Hatch CM15 0XA Brentwood Essex	United Kingdom	British	1961-2	Director	72669890001
FALKFJELL, Anders Knut Broadway SW1H 0BH London 2nd Floor, 36 England	May 30, 2013	Sep 28, 2020	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1968-6	Operations Manager	193060140001
HARRIS, Claire Susannah Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	Jul 11, 2022	Jul 04, 2024	Director	Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom	United Kingdom	British	1992-11	Commercial Manager	297917170001
HUGHES, Steven William Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	Jun 29, 2015	Feb 14, 2017	Director	Vincent Square SW1P 2NU London 2nd Floor 64-65 United Kingdom	England	British	1972-6	Generation And Asset	122301220001
MINDELL, Belinda Rosemary 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	May 30, 2013	Feb 09, 2016	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	England	British	1967-4	Director	178946760001
RUTH, Christian Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 09, 2016	Aug 31, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	Norway	Norwegian	1962-6	Chief Financial Officer	205177930001
SJOBERG, Mats Gabelsgate 48 FOREIGN Oslo 0262 Norway	Oct 16, 2003	Mar 04, 2009	Director	Gabelsgate 48 FOREIGN Oslo 0262 Norway		Swedish	1964-2	Director	110179070002
SWALES, Gareth Mark 64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	May 30, 2013	Jun 29, 2015	Director	64-65 Vincent Square SW1P 2NU London 2nd Floor United Kingdom	United Kingdom	British	1976-2	Commercial Director	178980820001
SWEETMAN, Christopher David Broadway SW1H 0BH London 2nd Floor, 36 England	Jun 29, 2015	Jul 11, 2022	Director	Broadway SW1H 0BH London 2nd Floor, 36 England	United Kingdom	British	1975-7	Chartered Accountant	311050270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MID HILL WIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fred. Olsen Wind 2 Limited

Mar 27, 2019

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11707949

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.

Fred. Olsen Wind Limited

Apr 06, 2016

Vincent Square

SW1P 2NU London

2nd Floor, 64-65

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	06577409

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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