STERKE WIND LTD
Overview
| Company Name | STERKE WIND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC422330 |
| 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 STERKE WIND LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STERKE WIND LTD located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERKE WIND LTD?
| Company Name | From | Until |
|---|---|---|
| STERKE WIND (KIRKINTILLOCH) LTD | Apr 20, 2012 | Apr 20, 2012 |
What are the latest accounts for STERKE WIND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for STERKE WIND LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for STERKE WIND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Oct 07, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2022 | 19 pages | AA | ||
Appointment of Mr James John Bailey-House as a director on May 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Radulph Hart-George as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC4223300004, created on Feb 17, 2020 | 81 pages | MR01 | ||
Satisfaction of charge SC4223300002 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4223300003 in full | 1 pages | MR04 | ||
Change of details for Acp I Shareco Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||
Satisfaction of charge SC4223300001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Jan 31, 2019 | 18 pages | AA | ||
Director's details changed for Mr Ka Wai Yu on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Gudgin on Jun 28, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Radulph Hart-George on Jun 28, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2018 | 20 pages | AA | ||
Who are the officers of STERKE WIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY-HOUSE, James John | Director | Benjamin Street EC1M 5QL London 1 Benjamin Street England | England | British | Asset Manager | 295296030001 | ||||||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | United Kingdom | British | Managing Director | 217837250001 | ||||||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | Investment Director | 216991930001 | ||||||||
| HART-GEORGE, Christopher Radulph | Director | Benjamin Street EC1M 5QL London 1 England | England | British | Investment Manager | 227890040001 | ||||||||
| HILLAM, Richard | Director | Suite 1b, Third Floor 31-33 High Street IV1 1HT Inverness Metropolitan House Scotland | England | British | Development Director | 182937640001 | ||||||||
| HUNT, John Andrew | Director | Tordene Path G68 9AL Cumbernauld 11 Scotland Uk | England | British | None | 142386040001 | ||||||||
| HUSSAIN, Waseem | Director | Tordene Path Cumbernauld G68 9AL Glasgow 11 | United Kingdom | British | None | 103541330001 | ||||||||
| PACE, James Bedford | Director | Pentland Park KY6 2AH Glenrothes 20 Pentland House Fife Scotland | United Kingdom | British | Farmer | 99475910002 | ||||||||
| SMIT, Gerben | Director | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Netherlands | Dutch | Director | 187411600001 | ||||||||
| SNAPE, Nigel Lars Mackay | Director | Pentland Park KY6 2AH Glenrothes 20 Pentland House Fife Scotland | England | British | Farmer | 51395520001 | ||||||||
| WILMAR, Esbjorn Roderick | Director | c/o Infinergy Liimited West Borough BH21 1NG Wimborne 16 Dorset England | United Kingdom | Dutch | Wind Developer | 109534060003 | ||||||||
| EJNIK LTD | Director | Charlotte Square EH2 2HQ Edinburgh 45 Midlothian Scotland |
| 172160550001 |
Who are the persons with significant control of STERKE WIND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acp I Shareco Limited | Feb 01, 2017 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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