CLIMPY WT LIMITED
Overview
| Company Name | CLIMPY WT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC395321 |
| 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 CLIMPY WT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CLIMPY WT LIMITED 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 CLIMPY WT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLIMPY WF LIMITED | Sep 01, 2011 | Sep 01, 2011 |
| WARNERSOL NO 1108 LIMITED | Mar 11, 2011 | Mar 11, 2011 |
What are the latest accounts for CLIMPY WT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CLIMPY WT LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for CLIMPY WT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 08, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Laugharne Morgan as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karl Phillip Devon-Lowe 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Sep 30, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of CLIMPY WT LIMITED?
| 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 | United Kingdom | British | 127032680009 | |||||||||
| TEGERDINE, Elliot Mark | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | United Kingdom | British | 311893460001 | |||||||||
| 26GS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Scotland |
| 114122380002 | ||||||||||
| WARNERS (SECRETARIES) LIMITED | Secretary | George Square EH8 9LD Edinburgh 26 Scotland |
| 114122380001 | ||||||||||
| ALI, Mohammed Raza | Director | Euston Road NW1 3BG London 338 England | United Kingdom | British | 309573080001 | |||||||||
| BAGARIA, Ambika | Director | Auchengray Carnwath ML11 8LL Lanark Muirhall Farm South Lanarkshire Scotland | England | British | 183005230001 | |||||||||
| BAGARIA, Jayshree | Director | Auchengray Carnwath ML11 8LL Lanark Muirhall Farm South Lanarkshire Scotland | England | British | 183005680001 | |||||||||
| DEVON-LOWE, Karl Phillip | Director | Bath Street G2 4JR Glasgow 272 Scotland | England | British | 247580580001 | |||||||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Uk | British | 104567610001 | |||||||||
| 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 | England | British | 189139990002 | |||||||||
| WALKER, Christopher John | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Kingdom | British | 155083730001 |
Who are the persons with significant control of CLIMPY WT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Renewables Income Holdco 2 Limited | Apr 08, 2020 | Esplanade JE1 1EE St Helier 13-14 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mh Energy Llp | Apr 06, 2016 | Auchengray, Carnwath ML11 8LL Lanark Muirhall Farm Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLIMPY WT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2020 | 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