DENMOSS WIND LIMITED

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

    Company NameDENMOSS WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC510253
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DENMOSS WIND LIMITED?

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

    Where is DENMOSS WIND LIMITED located?

    Registered Office Address
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENMOSS WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for DENMOSS WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Change of details for E3 Wind Limited as a person with significant control on Jun 10, 2020

    2 pagesPSC05

    Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2019

    9 pagesAA

    Registration of charge SC5102530008, created on Jun 17, 2020

    10 pagesMR01

    Registration of charge SC5102530006, created on Jun 10, 2020

    25 pagesMR01

    Registration of charge SC5102530007, created on Jun 10, 2020

    47 pagesMR01

    Notification of Close Leasing Limited as a person with significant control on Jun 10, 2020

    2 pagesPSC02

    Notification of E3 Wind Limited as a person with significant control on Jun 10, 2020

    2 pagesPSC02

    Satisfaction of charge SC5102530005 in full

    1 pagesMR04

    Satisfaction of charge SC5102530001 in full

    1 pagesMR04

    Satisfaction of charge SC5102530002 in full

    1 pagesMR04

    Satisfaction of charge SC5102530003 in full

    1 pagesMR04

    Cessation of M F Energy Ltd as a person with significant control on Jun 10, 2020

    1 pagesPSC07

    Registered office address changed from Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH United Kingdom to 272 Bath Street Glasgow G2 4JR on Jun 15, 2020

    1 pagesAD01

    Termination of appointment of David Alexander Skinner Green as a director on Jun 10, 2020

    1 pagesTM01

    Who are the officers of DENMOSS WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Michael Ross
    City Road
    EC1Y 2AA London
    14
    England
    Director
    City Road
    EC1Y 2AA London
    14
    England
    EnglandBritishDirector254075740001
    CORRIGAN, Jeffrey Allan
    City Road
    EC1Y 2AA London
    14
    England
    Director
    City Road
    EC1Y 2AA London
    14
    England
    EnglandCanadianDirector218511180001
    DUNCAN, Alfred John
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarmer402690001
    FOWLIE, Alex William James
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarmer167528490001
    GREEN, David Alexander Skinner
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    Director
    Muirden
    AB53 4NH Turriff
    Muirden Farm
    Aberdeenshire
    United Kingdom
    United KingdomBritishFarmer126496990001

    Who are the persons with significant control of DENMOSS WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C/O Broadview Energy Ltd
    14 City Road
    EC1Y 2AA London
    14
    United Kingdom
    Jun 10, 2020
    C/O Broadview Energy Ltd
    14 City Road
    EC1Y 2AA London
    14
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11012291
    Natures of Control
    • 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.
    Third Avenue
    Trafford Park
    M17 1AP Manchester
    Olympic Court
    England
    Jun 10, 2020
    Third Avenue
    Trafford Park
    M17 1AP Manchester
    Olympic Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06377532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    M F Energy Ltd
    Muirden Farm
    AB53 4NH Turriff
    Office
    Scotland
    Apr 06, 2016
    Muirden Farm
    AB53 4NH Turriff
    Office
    Scotland
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.

    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