TORMYWHEEL WIND FARM LIMITED

Overview

Company Name	TORMYWHEEL WIND FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC272942
Jurisdiction	Scotland
Date of Creation	Sep 06, 2004

Summary

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

What is the purpose of TORMYWHEEL WIND FARM LIMITED?

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

Where is TORMYWHEEL WIND FARM LIMITED located?

Registered Office Address	C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of TORMYWHEEL WIND FARM LIMITED?

Previous Company Names
Company Name	From	Until
TORMEYWHEEL WIND FARM LIMITED	Sep 06, 2004	Sep 06, 2004

What are the latest accounts for TORMYWHEEL WIND FARM 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 TORMYWHEEL WIND FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for TORMYWHEEL WIND FARM LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Appointment of Dr Patrick Jude O’Kane as a director on Mar 06, 2025	2 pages	AP01

Mar 12, 2025	Termination of appointment of Stephane Christophe Tetot as a director on Feb 28, 2025	1 pages	TM01

Jul 23, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Appointment of Mrs Katharina Annalotte Sudeck as a director on Feb 20, 2024	2 pages	AP01

Feb 22, 2024	Termination of appointment of Julia Katharine Rhodes-Journeay as a director on Feb 08, 2024	1 pages	TM01

May 19, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Apr 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Sep 18, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Apr 15, 2020	Registration of charge SC2729420006, created on Apr 09, 2020	26 pages	MR01

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Statement of capital following an allotment of shares on Dec 19, 2018 Capital: GBP 10,092,267	8 pages	SH01

Oct 14, 2019	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp Level 6 124 - 125 Princes Street Edinburgh EH2 4AD Scotland to C/O Womble Bond Dickinson (Uk) Llp 2 Semple Street Edinburgh EH3 8BL on Oct 14, 2019	1 pages	AD01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Apr 11, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Dec 21, 2018	Termination of appointment of Patrick Jude O'kane as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Keith Mangan as a director on Dec 19, 2018	1 pages	TM01

Dec 21, 2018	Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on Dec 19, 2018	2 pages	AP01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	25 pages	AA

View All Filings

Who are the officers of TORMYWHEEL WIND FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O’KANE, Patrick Jude WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	Mar 06, 2025		Director	WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane Hertfordshire United Kingdom	United Kingdom	British	1970-1	333331980001
SUDECK, Katharina Annalotte 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Feb 20, 2024		Director	2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	United Kingdom	German	1988-6	282728180001
BARNES, Nicola 13 City View 207 Essex Road N1 3PH London	Apr 28, 2005	Mar 31, 2006	Secretary	13 City View 207 Essex Road N1 3PH London		British		104947750001
ELLIOTT, John Patrick 14 Greystones Drive RH2 0HA Reigate Surrey	Mar 31, 2006	Apr 01, 2010	Secretary	14 Greystones Drive RH2 0HA Reigate Surrey		British		109748130002
LEHMAN, Donal Todd Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Sep 30, 2013	Secretary	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom				151362880001
MARDON, Richard 40 George Street W1U 7DW London	Sep 06, 2004	Apr 28, 2005	Secretary	40 George Street W1U 7DW London		British		97657080001
MLADENOV, Tihomir 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom	Sep 30, 2013	Oct 10, 2014	Secretary	115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom				182581320001
CASEMENT, Roger Paul Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom	Oct 10, 2014	Oct 21, 2015	Director	Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom	Northern Ireland	Irish	1963-6	147211960001
HUNTER, Steven Paul Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Sep 30, 2011	Sep 12, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Uk	British	1971-6	163545000001
LABOURET, Alexandre Fabien 47 Bolingbroke Road W14 0AJ London	Sep 06, 2004	Apr 01, 2010	Director	47 Bolingbroke Road W14 0AJ London	United Kingdom	French	1968-12	97657090001
LEHMAN, Donald Todd Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Sep 30, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	United Kingdom	American	1965-1	138314720001
LUNEY, Ian Robert Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Oct 10, 2014	Oct 21, 2015	Director	Larne Road BT38 7LX Carrickfergus Aes Kilroot Power Station County Antrim United Kingdom	Northern Ireland	British	1968-8	144941860002
MANGAN, Keith Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Sep 26, 2017	Dec 19, 2018	Director	Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Ireland	Irish	1973-6	245345370002
MARDON, Richard Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	May 12, 2008	Sep 21, 2011	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	United Kingdom	British	1964-5	52726200003
MARDON, Richard 40 George Street W1U 7DW London	Sep 06, 2004	Nov 01, 2005	Director	40 George Street W1U 7DW London	United Kingdom	British	1964-5	97657080001
MLADENOV, Tihomir 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom	Sep 30, 2013	Oct 10, 2014	Director	115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom	United Kingdom	Bulgarian	1976-7	182573080001
MORTON, Simon Charles 24 Braeburn Drive EH14 6AQ Currie Midlothian	Sep 06, 2004	Nov 02, 2005	Director	24 Braeburn Drive EH14 6AQ Currie Midlothian	Scotland	British	1965-5	66411340001
O'KANE, Patrick Jude Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Sep 26, 2017	Dec 19, 2018	Director	Level 6 124 - 125 Princes Street EH2 4AD Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Northern Ireland	British	1970-1	236334630001
REICH, Ilan Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Oct 21, 2015	Sep 26, 2017	Director	Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Israel	Israeli	1969-8	202777370001
REYNOLDS, Mark Edward Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Jul 29, 2013	Oct 21, 2015	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	United Kingdom	British	1964-11	96374240002
RHODES-JOURNEAY, Julia Katharine, Ms. 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Dec 19, 2018	Feb 08, 2024	Director	2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	United Kingdom	British	1971-4	253695170001
ROONEY, Darrin Patrick 7 Orchard Avenue Bothwell G71 8NF Glasgow	Sep 06, 2004	May 12, 2008	Director	7 Orchard Avenue Bothwell G71 8NF Glasgow	United Kingdom	British	1965-5	66411290002
RUBINSTEIN, Guy Lesley Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Oct 21, 2015	Sep 26, 2017	Director	Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Israel	Israeli	1965-1	178140510001
TETOT, Stephane Christophe 2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	Sep 26, 2017	Feb 28, 2025	Director	2 Semple Street EH3 8BL Edinburgh C/O Womble Bond Dickinson (Uk) Llp Scotland	United Kingdom	French	1981-8	222755960001
WALKER, Christopher John Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Oct 21, 2015	Sep 26, 2017	Director	Auchengray ML11 8LL Carnwath Muirhall Farm South Lanarkshire	Scotland	British	1964-1	99353490019
WILSON, David Cameron Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	Apr 01, 2010	Jul 29, 2013	Director	Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom	England	British	1964-4	136389520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ri Income Uk Holdings Limited

Sep 26, 2017

Throgmorton Avenue

EC2N 2DL London

England

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09327491

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.

Close Leasing Limited

Apr 12, 2016

Olympic Court, Third Avenue

Trafford Park Village

M17 1AP Manchester

Olympic Court

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Cardiff Companies Registry
Registration Number	06377532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Wws Renewables Llp

Apr 06, 2016

130 Wood Street

EC2V 6DL London

C/O Buzzacott Llp

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Cardiff Companies Registry
Registration Number	06377532

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Muirhall Energy Ltd

Apr 06, 2016

65 Haymarket Terrace

EH12 5HD Edinburgh

Citypoint

Scotland

Yes

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Edinburgh Companies Registry
Registration Number	Sc355143

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0