COMMUNITY WIND POWER (HOLDINGS) LIMITED

COMMUNITY WIND POWER (HOLDINGS) LIMITED

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

    Company NameCOMMUNITY WIND POWER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC352967
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COMMUNITY WIND POWER (HOLDINGS) LIMITED located?

    Registered Office Address
    Lindsays, Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Amended group of companies' accounts made up to Nov 30, 2024

    55 pagesAAMD

    Group of companies' accounts made up to Nov 30, 2024

    49 pagesAA

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 268.01
    4 pagesSH01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    50 pagesAA

    Statement of capital following an allotment of shares on Mar 26, 2024

    • Capital: GBP 267.97
    8 pagesSH01

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Satisfaction of charge SC3529670003 in full

    1 pagesMR04

    Group of companies' accounts made up to Nov 30, 2022

    46 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2023

    • Capital: GBP 267.93
    8 pagesSH01

    Second filing of Confirmation Statement dated Dec 31, 2022

    9 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 16, 2022

    • Capital: GBP 267.767
    8 pagesSH01

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Mar 14, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 14/03/2023

    Group of companies' accounts made up to Nov 30, 2021

    46 pagesAA

    Second filing of Confirmation Statement dated Dec 31, 2016

    7 pagesRP04CS01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Registration of charge SC3529670003, created on Sep 07, 2021

    16 pagesMR01

    Group of companies' accounts made up to Nov 30, 2020

    46 pagesAA

    Satisfaction of charge SC3529670002 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Cessation of Diane Ailsa Wood as a person with significant control on Jun 03, 2020

    1 pagesPSC07

    Group of companies' accounts made up to Nov 30, 2019

    44 pagesAA

    Registration of charge SC3529670002, created on Feb 27, 2020

    16 pagesMR01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Who are the officers of COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    Secretary
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    Cheshire
    British135428330001
    WOOD, Diane Ailsa
    Godscroft House
    Godscroft Lane
    WA6 6XU Frodsham
    Cheshire
    Director
    Godscroft House
    Godscroft Lane
    WA6 6XU Frodsham
    Cheshire
    EnglandBritish51078720004
    WOOD, Roderick Michael Haydn
    Godscroft Lane
    Frodsham
    WA6 6XU Cheshire
    Godscroft House
    United Kingdom
    Director
    Godscroft Lane
    Frodsham
    WA6 6XU Cheshire
    Godscroft House
    United Kingdom
    EnglandBritish151527610001

    Who are the persons with significant control of COMMUNITY WIND POWER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiss Renewable Energies Ltd
    Bond Street
    JE2 3NP St Helier
    17
    Jersey
    May 14, 2018
    Bond Street
    JE2 3NP St Helier
    17
    Jersey
    Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number107127
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Diane Ailsa Wood
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    Apr 06, 2016
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lynsey Alison Dickinson
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Apr 06, 2016
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Michael Haydn Wood
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    Apr 06, 2016
    Godscroft Lane
    WA6 6XU Frodsham
    Godscroft House
    England
    No
    Nationality: British
    Country of Residence: England
    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