THE ORKNEY WIND COMPANY LIMITED
Overview
| Company Name | THE ORKNEY WIND COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC281328 |
| 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 THE ORKNEY WIND COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is THE ORKNEY WIND COMPANY LIMITED located?
| Registered Office Address | Horries Deerness KW17 2QL Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORKNEY WIND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRWIND STATKRAFT (ORKNEY) LIMITED | Mar 09, 2005 | Mar 09, 2005 |
What are the latest accounts for THE ORKNEY WIND COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE ORKNEY WIND COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 09, 2025 |
| Next Confirmation Statement Due | Mar 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2024 |
| Overdue | Yes |
What are the latest filings for THE ORKNEY WIND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Sir John William Michael Wrixon-Becher on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE ORKNEY WIND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIGIE, Ivan James | Director | Hall Of Clestrain Orphir, Stromness KW16 3HB Orkney | United Kingdom | Scottish | Farmer | 81003050001 | ||||
| DAVIES, Andrew Michael Christopher | Director | Mayfield Lane TN5 6JE Wadhurst Amberley East Sussex | United Kingdom | British | None | 147130790001 | ||||
| DAVIES, Michael | Director | Mayfield Lane TN5 6JE Wadhurst Amberley East Sussex | United Kingdom | British | None | 329351480001 | ||||
| GOWLAND, Dennis Stephen | Director | Horries Deerness KW17 2QL Orkney | Scotland | British | Company Director | 81003070001 | ||||
| WRIXON-BECHER, John William Michael, Sir | Director | Byford HR4 7JU Hereford The Stables, Garnons Herefordshire England | England | British | None | 140050930005 | ||||
| LOMBNES, Heidi | Secretary | 16 Clayton House 50 Trinity Church Road SW13 8EL London Surrey | Norwegian | Financial Manager | 127442460001 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| ALFSTAD, Haakon Johan | Director | Tvetermyra 11 1344 Haslum 1344 Norway | Norway | Norwegian | Senior Vice President | 93171900001 | ||||
| DARFLOT, Nils Arve | Director | Gamleveien 136 1350 Lommedalen Norway | Norwegian | Director | 111435380001 | |||||
| HAGA, Jan Caspar | Director | Baatbyggerlia 38 Vollen | Norwegian | Vice President | 128432300001 | |||||
| HENRIKSEN, Morten | Director | 12 Hampton Close Wimbledon SW20 ORY London | Norwegian | Director | 114764210001 | |||||
| HOLSEN, Bjorn Nikolai | Director | Bestumveien 69c FOREIGN Oslo 0283 Norway | Norwegian | Department Head | 95432430001 | |||||
| LOMBNES, Heidi | Director | 16 Clayton House 50 Trinity Church Road SW13 8EL London Surrey | United Kingdom | Norwegian | Financial Manager | 127442460001 | ||||
| TORBLAA, Eivind Jakob | Director | 18 Thornton Hill SW19 4HS London Surrey | Norwegian | Managing Director | 127871180001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of THE ORKNEY WIND COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Electric Holdings (General Partner) Limited | Apr 06, 2016 | Mayfield Lane TN5 6JE Wadhurst Amberley England | No | ||||||||||
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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