HATSTON WIND POWER LTD
Overview
| Company Name | HATSTON WIND POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380753 |
| 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 HATSTON WIND POWER LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HATSTON WIND POWER LTD located?
| Registered Office Address | Office 2/3 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATSTON WIND POWER LTD?
| Company Name | From | Until |
|---|---|---|
| ORKNEY ENERGY GATEWAY (TURBINE) LIMITED | Jun 21, 2010 | Jun 21, 2010 |
What are the latest accounts for HATSTON WIND POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HATSTON WIND POWER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | Yes |
What are the latest filings for HATSTON WIND POWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2026 to Dec 22, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||
Appointment of Mr Stephen Richards Daniels as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Elliot Mark Tegerdine as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Appointment of Mr Edward William Mole as a director on Dec 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zorica Malesevic as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Raza Ali as a director on Dec 23, 2025 | 1 pages | TM01 | ||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on Jun 10, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Hatston Wind Power Holdings Ltd as a person with significant control on Apr 22, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karl Philip Devon-Lowe as a director on May 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||
Appointment of Ms Zorica Malesevic as a director on May 18, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Barry Johnston as a person with significant control on Apr 22, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||
Current accounting period extended from Jan 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Appointment of Mr William Laugharne Morgan as a director on Apr 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of A.J.B. Scholes Limited as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||
Who are the officers of HATSTON WIND POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Stephen Richards | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | British | 169576160001 | |||||||||
| MOLE, Edward William | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | British | 127032680009 | |||||||||
| TEGERDINE, Elliot Mark | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | British | 311893460001 | |||||||||
| A.J.B. SCHOLES LIMITED | Secretary | Albert Street KW15 1HP Kirkwall 8 Orkney |
| 149301010001 | ||||||||||
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 309573080001 | |||||||||
| DEVON-LOWE, Karl Philip | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 277775640001 | |||||||||
| JOHNSTON, Barry, Dr | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 78728550001 | |||||||||
| MALESEVIC, Zorica | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 283262620001 | |||||||||
| MORGAN, William Laugharne | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 189139990003 |
Who are the persons with significant control of HATSTON WIND POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hatston Wind Power Holdings Ltd | Apr 22, 2022 | Bath Street G2 4JR Glasgow 272 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Barry Johnston | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HATSTON WIND POWER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2022 | Apr 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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