WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED
Overview
| Company Name | WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC415049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED located?
| Registered Office Address | 14-18 Hill Street EH2 3JZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTHMILL SCOTLAND (HOLMHEAD) LIMITED | Sep 23, 2014 | Sep 23, 2014 |
| ILI (HOLMHEAD) LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2023 |
| Next Accounts Due On | Sep 26, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | Yes |
What are the latest filings for WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 13 Queen’S Road Aberdeen AB15 4YL Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on Sep 24, 2024 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 19, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wind Energy Holdings as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to 13 Queen’S Road Aberdeen AB15 4YL on Aug 26, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Barry Vincent Corcoran as a director on Jul 29, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Anthony Wood as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Luke James Brandon Roberts as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Termination of appointment of Thomas Alan Costello as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Group General Counsel | 325481300001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Managing Partner | 196659380001 | ||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 England | 247889580001 | |||||||
| NICHOLSON, Rosemary | Secretary | Oak Wood Road LS22 7QY Wetherby 9 West Yorkshire England | 208843080001 | |||||||
| CORCORAN, Barry Vincent | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | Financial Adviser | 245542690001 | ||||
| COSTELLO, Thomas Alan | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | Company Director | 190670290006 | ||||
| GREER, Ian Derek | Director | 4 Winckley Square PR1 3JJ Preston Guild Chambers England | Ireland | Irish | Financial Adviser | 190670280001 | ||||
| MILL, Andrew Gordon | Director | c/o Hbj Gateleys 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | Finance Director | 189697890001 | ||||
| MILNER, Stephen David | Director | Walkers Court Audby Lane LS22 7FD Wetherby Marston House West Yorkshire England | United Kingdom | British | Director | 181652750001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director Portfolio | 262768010001 | ||||
| WILSON, Mark Thomas | Director | c/o C/O Lows Orkney Ltd Broad Street KW15 1DH Kirkwall 5 Orkney Scotland | Scotland | British | Company Director | 162324570001 | ||||
| WOODWARD, Mark Schofield | Director | c/o Hbj Gateleys 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland | England | British | Commercial Director | 158569670001 |
Who are the persons with significant control of WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy Holdings Limited | Apr 06, 2016 | Temple Back East BS1 6DZ Bristol 3 C/O Bluefield Services Ltd England | No | ||||||||||
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Natures of Control
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Does WIND ENERGY SCOTLAND (HOLMHEAD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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