STRONELAIRG WIND ESTATE LIMITED
Overview
| Company Name | STRONELAIRG WIND ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC432643 |
| 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 STRONELAIRG WIND ESTATE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STRONELAIRG WIND ESTATE LIMITED located?
| Registered Office Address | 3rd Floor, Mclellan Works 274 Sauchiehall Street G2 3EH Glasgow City Of Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRONELAIRG WIND ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNELL RENEWABLES LIMITED | Sep 26, 2012 | Sep 26, 2012 |
| MM&S (5730) LIMITED | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for STRONELAIRG WIND ESTATE 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 STRONELAIRG WIND ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for STRONELAIRG WIND ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Magnus Hoppstadius as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge SC4326430007, created on May 22, 2025 | 38 pages | MR01 | ||||||||||||||
Change of details for Sustainable Land Acquisitions Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 23 Newton Place Glasgow G3 7PY Scotland to 3rd Floor, Mclellan Works 274 Sauchiehall Street Glasgow City of Glasgow G2 3EH on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Magnus Hoppstadius on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Vinay Desai on Jan 06, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Vinay Desai as a director on Oct 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roberto Casuccio as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thames Street Services Limited as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Resignation of an auditor | 2 pages | AA03 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Certificate of change of name Company name changed connell renewables LIMITED\certificate issued on 19/10/23 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Registration of charge SC4326430004, created on Oct 02, 2023 | 22 pages | MR01 | ||||||||||||||
Registration of charge SC4326430005, created on Sep 22, 2023 | 17 pages | MR01 | ||||||||||||||
Registration of charge SC4326430006, created on Oct 02, 2023 | 11 pages | MR01 | ||||||||||||||
Notification of Sustainable Land Acquisitions Limited as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Charles Connell & Company (Holdings) Limited as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Maria Giovanna Paloni as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||||||
Who are the officers of STRONELAIRG WIND ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESAI, Vinay | Director | 274 Sauchiehall Street G2 3EH Glasgow 3rd Floor, Mclellan Works City Of Glasgow Scotland | England | British | 328098360001 | |||||||||||||
| BROWN, Ian Forbes | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | British | 172714550001 | ||||||||||||||
| HARTLEY, Alan James | Secretary | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland | 198579060001 | |||||||||||||||
| PALONI, Maria Giovanna | Secretary | Newton Place G3 7PY Glasgow 23 Scotland | 215848040001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 172090460001 | ||||||||||||||
| BROWN, Ian Forbes | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | Scotland | British | 662530001 | |||||||||||||
| CASUCCIO, Roberto | Director | Newton Place G3 7PY Glasgow 23 Scotland | England | British,Italian | 304135150002 | |||||||||||||
| CONNELL, Charles Croxton | Director | Newton Place G3 7PY Glasgow 23 Scotland | Scotland | British | 58289760005 | |||||||||||||
| CONNELL, Charles Raymond | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | United Kingdom | British | 213150005 | |||||||||||||
| CONNELL, Charles Croxton | Director | Craigallian Milngavie G62 8EN Glasgow Woodend Scotland Scotland | Scotland | British | 58289760003 | |||||||||||||
| HOPPSTADIUS, Magnus | Director | 274 Sauchiehall Street G2 3EH Glasgow 3rd Floor, Mclellan Works City Of Glasgow Scotland | Sweden | Swedish | 314175210001 | |||||||||||||
| STUBBS, Ian Michael | Director | Methven Road Giffnock G46 6TG Glasgow Suffolk Lodge Scotland | Scotland | British | 133594020001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 265412280001 | ||||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of STRONELAIRG WIND ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sustainable Land Acquisitions Limited | Sep 22, 2023 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Charles Connell & Company (Holdings) Limited | Apr 06, 2016 | Craigallian G62 8EN Glasgow Woodend Scotland | Yes | ||||||||||
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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