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WHITEFIELD WIND ENERGY LIMITED

WHITEFIELD WIND ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITEFIELD WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461305
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEFIELD WIND ENERGY LIMITED?

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

    Where is WHITEFIELD WIND ENERGY LIMITED located?

    Registered Office Address
    Muirden Farm
    AB53 4NH Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEFIELD WIND ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WHITEFIELD WIND ENERGY LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for WHITEFIELD WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4613050001 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2015 to Apr 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge SC4613050001, created on Aug 11, 2014

    		15 pagesMR01

    Registered office address changed from * 3 Clairmont Gardens Glasgow Lanarkshire G3 7LW United Kingdom* on May 07, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of WHITEFIELD WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, David Alexander Skinner
    AB53 4NH Turriff
    Craigiewell
    Aberdeenshire
    United Kingdom
    		Director
    AB53 4NH Turriff
    Craigiewell
    Aberdeenshire
    United Kingdom
    		United KingdomBritishFarm Manager126496990001
    GREEN, Fiona Margaret
    AB53 4NH Turriff
    Craigiewell
    Aberdeenshire
    United Kingdom
    		Director
    AB53 4NH Turriff
    Craigiewell
    Aberdeenshire
    United Kingdom
    		United KingdomBritishNurse154152550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEFIELD WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Skinner Green
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    		Apr 06, 2016
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Fiona Margaret Green
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    		Apr 06, 2016
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0