CALDER WATER COMMUNITY WIND CO LTD

Overview

Company Name	CALDER WATER COMMUNITY WIND CO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC412643
Jurisdiction	Scotland
Date of Creation	Dec 05, 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 CALDER WATER COMMUNITY WIND CO LTD?

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

Where is CALDER WATER COMMUNITY WIND CO LTD located?

Registered Office Address	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CALDER WATER COMMUNITY WIND CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CALDER WATER COMMUNITY WIND CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for CALDER WATER COMMUNITY WIND CO LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

May 08, 2025	Full accounts made up to Nov 30, 2024	24 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Full accounts made up to Nov 30, 2023	24 pages	AA

Jul 30, 2024	Registration of charge SC4126430023, created on Jul 29, 2024	20 pages	MR01

Dec 06, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Accounts for a small company made up to Nov 30, 2022	19 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Nov 30, 2021	13 pages	AA

Jan 27, 2022	Second filing for the notification of Calder Water Community Wind Co (Holdings) Ltd as a person with significant control	7 pages	RP04PSC02

Dec 13, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a small company made up to Nov 30, 2020	12 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a small company made up to Nov 30, 2019	13 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Accounts for a small company made up to Nov 30, 2018	12 pages	AA

Mar 13, 2019	Satisfaction of charge SC4126430021 in full	4 pages	MR04

Mar 12, 2019	Registration of charge SC4126430022, created on Mar 12, 2019	18 pages	MR01

Jan 28, 2019	Registration of charge SC4126430021, created on Jan 28, 2019	16 pages	MR01

Dec 10, 2018	Confirmation statement made on Dec 05, 2018 with updates	4 pages	CS01

Nov 09, 2018	Second filing for the cessation of Norddeutsche Landesbank Girozentrale as a person with significant control	6 pages	RP04PSC07

Oct 31, 2018	Satisfaction of charge SC4126430009 in full	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC4126430008 in full	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC4126430012 in full	4 pages	MR04

Oct 31, 2018	Satisfaction of charge SC4126430010 in full	4 pages	MR04

View All Filings

Who are the officers of CALDER WATER COMMUNITY WIND CO LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Roderick Godscroft Lane WA6 6XU Frodsham Godscroft House United Kingdom	Dec 05, 2011	Secretary	Godscroft Lane WA6 6XU Frodsham Godscroft House United Kingdom				165070910001
WOOD, Diane Ailsa Godscroft Lane WA6 6XU Frodsham Godscroft House Cheshire England	Jan 17, 2013	Director	Godscroft Lane WA6 6XU Frodsham Godscroft House Cheshire England	England	British	1965-6	51078720004
WOOD, Roderick Michael Haydn Godscroft Lane WA6 6XU Frodsham Godscroft House United Kingdom	Dec 05, 2011	Director	Godscroft Lane WA6 6XU Frodsham Godscroft House United Kingdom	England	British	1963-6	151527610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER WATER COMMUNITY WIND CO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Calder Water Community Wind Co (Holdings) Ltd

Oct 12, 2018

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc435929

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.

Norddeutsche Landesbank Girozentrale

Apr 06, 2016

Wood Street

EC2V 7WT London

One Wood Street

England

Yes

Legal Form	German Banking Incorporation
Legal Authority	Law Of Germany

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Community Wind Power (Holdings) Limited

Apr 06, 2016

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc352967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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