HEATHLAND WF LIMITED

Overview

Company Name	HEATHLAND WF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC399473
Jurisdiction	Scotland
Date of Creation	May 13, 2011

Summary

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

What is the purpose of HEATHLAND WF LIMITED?

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

Where is HEATHLAND WF 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 HEATHLAND WF LIMITED?

Previous Company Names
Company Name	From	Until
GREENWALL WT LIMITED	Oct 22, 2013	Oct 22, 2013
HEATHLAND WT LIMITED	Sep 12, 2011	Sep 12, 2011
WARNERSOL NO 1109 LIMITED	May 13, 2011	May 13, 2011

What are the latest accounts for HEATHLAND WF LIMITED?

Next Accounts
Overdue	No
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 HEATHLAND WF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for HEATHLAND WF LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2025

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

May 23, 2025

Confirmation statement made on May 13, 2025 with no updates

3 pages

CS01

Mar 04, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

Nov 27, 2024

Notification of a person with significant control statement

2 pages

PSC08

Nov 27, 2024

Cessation of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 08, 2020

1 pages

PSC07

May 23, 2024

Confirmation statement made on May 13, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Total exemption full accounts made up to Jun 30, 2023

9 pages

May 30, 2023

Termination of appointment of William Laugharne Morgan as a director on May 18, 2023

1 pages

TM01

May 30, 2023

Termination of appointment of Karl Phillip Devon-Lowe as a director on May 18, 2023

1 pages

TM01

May 30, 2023

Appointment of Mr Mohammed Raza Ali as a director on May 18, 2023

2 pages

AP01

May 30, 2023

Appointment of Ms Zorica Malesevic as a director on May 18, 2023

2 pages

AP01

May 25, 2023

Confirmation statement made on May 13, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

9 pages

Jun 22, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

May 25, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Jun 30, 2020

8 pages

May 25, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Jun 09, 2020

Memorandum and Articles of Association

35 pages

Jun 08, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2020

Current accounting period shortened from Sep 30, 2020 to Jun 30, 2020

1 pages

AA01

May 27, 2020

Confirmation statement made on May 13, 2020 with updates

4 pages

CS01

Apr 09, 2020

Notification of Wind Renewables Income Holdco 2 Limited as a person with significant control on Apr 08, 2020

2 pages

PSC02

Apr 09, 2020

Appointment of Mr Karl Phillip Devon-Lowe as a director on Apr 08, 2020

2 pages

AP01

Apr 09, 2020

Termination of appointment of Christopher John Walker as a director on Apr 08, 2020

1 pages

TM01

Apr 09, 2020

Appointment of Mr William Laugharne Morgan as a director on Apr 08, 2020

2 pages

AP01

View All Filings

Who are the officers of HEATHLAND WF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALI, Mohammed Raza

May 18, 2023

Director

Euston Road

NW1 3BG London

338

England

United Kingdom

British

1981-9

309573080001

MALESEVIC, Zorica

May 18, 2023

Director

Euston Road

NW1 3BG London

338

England

United Kingdom

British

1981-4

283262620001

26GS (SECRETARIES) LIMITED

Oct 28, 2014

Apr 08, 2020

Secretary

George Square

EH8 9LD Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC303580

114122380002

BAGARIA, Ambika

May 05, 2015

Apr 08, 2020

Director

Bath Street

G2 4JR Glasgow

272

Scotland

British

1984-4

85700490003

BAGARIA, Ambika

Oct 02, 2012

Dec 01, 2014

Director

Auchengray

Carnwath

ML11 8LL Lanark

Muirhall Farm

South Lanarkshire

Scotland

England

British

1984-4

183005230001

BAGARIA, Jayshree, Dr

May 05, 2015

Apr 08, 2020

Director

Bath Street

G2 4JR Glasgow

272

Scotland

British

1978-7

50841380002

BAGARIA, Jayshree

Apr 10, 2013

Director

Auchengray

Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

United Kingdom

British

1978-7

183005040001

BAGARIA, Jayshree

Oct 02, 2012

Dec 01, 2014

Director

Auchengray

Carnwath

ML11 8LL Lanark

Muirhall Farm

South Lanarkshire

Scotland

England

British

1978-7

183005680001

DEVON-LOWE, Karl Phillip

Apr 08, 2020

May 18, 2023

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1965-6

247580580001

KENNEDY, Bryan Ross

May 13, 2011

Sep 13, 2011

Director

George Square

EH8 9LD Edinburgh

Midlothian

British

1965-10

104567610001

MORGAN, William Laugharne

Apr 08, 2020

May 18, 2023

Director

Bath Street

G2 4JR Glasgow

272

Scotland

England

British

1975-3

189139990002

WALKER, Christopher John

Sep 12, 2011

Apr 08, 2020

Director

Bath Street

G2 4JR Glasgow

272

Scotland

United Kingdom

British

1964-1

155083730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATHLAND WF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wind Renewables Income Holdco 2 Limited

Apr 08, 2020

Esplanade

JE1 1EE St Helier

13-14

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission
Registration Number	128561

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.

Mh Energy Llp

Apr 06, 2016

Auchengray, Carnwath

ML11 8LL Lanark

Muirhall Farm

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Edinburgh Companies Registry
Registration Number	So303502

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEATHLAND WF LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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