MOSSMORRAN WIND FARM LIMITED
Overview
| Company Name | MOSSMORRAN WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407608 |
| 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 MOSSMORRAN WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MOSSMORRAN WIND FARM LIMITED located?
| Registered Office Address | 13 Queens Road AB15 4YL Aberdeen Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSSMORRAN WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED | Sep 16, 2011 | Sep 16, 2011 |
What are the latest accounts for MOSSMORRAN WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOSSMORRAN WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for MOSSMORRAN WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nur Atikah Paimin as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Appointment of Azean Abu Samad as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sharon Bridgland-Gough as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Shamsul Azham Bin Mohd Isa on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Nur Atikah Paimin on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 27 pages | AA | ||
Notification of Clean Energy and Infrastructure Uk Wind Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Notification of Clean Energy and Infrastructure Uk Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Capital Dynamics Limited as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Appointment of Shamsul Azham Bin Mohd Isa as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Nur Atikah Paimin as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Richard Eaves as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kirsty Louise Usher as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Kevin Hughes as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Helen Ruth Down as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Sep 15, 2017 | 3 pages | RP04CS01 | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 26 pages | AA | ||
Who are the officers of MOSSMORRAN WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGLAND-GOUGH, Sharon | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | British | Chief Business Services Officer | 258958720002 | ||||||||
| SAMAD, Azean Abu | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | England | Malaysian | Chief Operating Officer | 315481340001 | ||||||||
| HEALY, John | Secretary | Queens Road AB15 4YL Aberdeen 13 Uk | 194570160001 | |||||||||||
| O'BRIEN, Michael | Secretary | 1-4 Argyll Street W1F 7TA London Palladium House England | 169939320001 | |||||||||||
| O'BRIEN, Victoria | Secretary | 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland | 191281780001 | |||||||||||
| OLDROYD, Liz | Secretary | Sackville Street W1S 3DN London 21 United Kingdom | 212216090001 | |||||||||||
| BRECKENRIDGE, John William | Director | Queens Road AB15 4YL Aberdeen 13 Uk | United States | American | Managing Director | 202811700001 | ||||||||
| CLARK, Walter James | Director | Mayfield Terrace EH9 1RU Edinburgh 1 Scotland | United Kingdom | British | Lawyer | 108267940002 | ||||||||
| DOWN, Helen Ruth | Director | Queens Road AB15 4YL Aberdeen 13 Uk | England | British | Solicitor | 233527350001 | ||||||||
| EAVES, Simon Richard | Director | Queens Road AB15 4YL Aberdeen 13 Uk | England | Welsh | Managing Director | 200997040001 | ||||||||
| GAINS, Keith Stephen | Director | Sackville Street W1S 3DN London 21 United Kingdom | Wales | British | Company Director | 161678470001 | ||||||||
| HUGHES, Paul Kevin | Director | Queens Road AB15 4YL Aberdeen 13 Uk | United Kingdom | British | Finance Director | 272466000001 | ||||||||
| ISA, Shamsul Azham Bin Mohd | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | Malaysia | Malaysian | Head Of Wind Asset Management | 295260590001 | ||||||||
| MARDON, Richard, Mr. | Director | Queens Road AB15 4YL Aberdeen 13 Uk | United Kingdom | British | Director | 52726200023 | ||||||||
| NOURSE, Richard Henry Charles | Director | 15 Francis Street SW1P 1DH London C/O Novusmodus Llp England | United Kingdom | British | Investor | 168976270001 | ||||||||
| PAIMIN, Nur Atikah | Director | 143-149 Fenchurch Street EC3M 6BL London 1st Floor, Sackville House England | United Kingdom | Malaysian | Senior Manager | 278878070001 | ||||||||
| ROBINSON, Adrian Waine | Director | Queens Road AB15 4YL Aberdeen 13 Uk | England | British | Chief Operating Officer | 226901160001 | ||||||||
| USHER, Kirsty Louise | Director | Queens Road AB15 4YL Aberdeen 13 Uk | Scotland | Scottish | Accountant | 215697310001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of MOSSMORRAN WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clean Energy And Infrastructure Uk Limited | Apr 01, 2022 | Centre Park WA1 1RL Warrington Ground Floor, Ibis House Ibis Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clean Energy And Infrastructure Uk Wind Limited | Apr 01, 2022 | Centre Park WA1 1RL Warrington Ground Floor, Ibis House Ibis Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capital Dynamics Limited | Apr 06, 2016 | Colmore Row B3 2BJ Birmingham 9th Floor, 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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