CULVIE WIND (HOLDINGS) LTD

Overview

Company Name	CULVIE WIND (HOLDINGS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC588087
Jurisdiction	Scotland
Date of Creation	Feb 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CULVIE WIND (HOLDINGS) LTD?

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

Where is CULVIE WIND (HOLDINGS) LTD located?

Registered Office Address	13 Queens Road AB15 4YL Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CULVIE WIND (HOLDINGS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CULVIE WIND (HOLDINGS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2025
Next Confirmation Statement Due	Aug 04, 2025
Next Confirmation Statement Made Up To	Jul 21, 2024
Overdue	No

What are the latest filings for CULVIE WIND (HOLDINGS) LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Cessation of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020	1 pages	PSC07

Oct 03, 2024	Director's details changed for Mr Orlando Valentine Hilton on Oct 03, 2024	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	16 pages	AA

Aug 03, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Aug 03, 2024	Director's details changed for Mr Orlando Valentine Hilton on Aug 03, 2024	2 pages	CH01

May 14, 2024	Director's details changed for Mr Nicholas John Wood on Jul 19, 2023	2 pages	CH01

May 14, 2024	Director's details changed for Mr Orlando Valentine Hilton on Jul 19, 2023	2 pages	CH01

Aug 01, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Oct 29, 2022	Appointment of Admina Fund Services Limited as a secretary on Sep 28, 2022	2 pages	AP04

Oct 29, 2022	Termination of appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Sep 28, 2022	1 pages	TM02

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	14 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Jun 22, 2021	Previous accounting period shortened from Feb 27, 2021 to Dec 31, 2020	1 pages	AA01

Jun 15, 2021	Current accounting period shortened from Feb 27, 2022 to Dec 31, 2021	1 pages	AA01

Jun 15, 2021	Appointment of Tmf Group Fund Services (Guernsey) Limited as a secretary on Apr 01, 2021	2 pages	AP04

Apr 09, 2021	Micro company accounts made up to Feb 27, 2020	3 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 06, 2021 with updates	5 pages	CS01

Jan 11, 2021	Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 19, 2020	2 pages	AP04

Nov 18, 2020	Notification of Resonance Cw Holdings Limited as a person with significant control on Jul 23, 2020	2 pages	PSC02

Aug 18, 2020	Statement of capital following an allotment of shares on Jul 23, 2020 Capital: GBP 304,411	3 pages	SH01

Apr 16, 2020	Notification of Resonance British Wind Energy Income Ii Limited as a person with significant control on Mar 10, 2020	2 pages	PSC02

Mar 25, 2020	Satisfaction of charge SC5880870001 in full	1 pages	MR04

View All Filings

Who are the officers of CULVIE WIND (HOLDINGS) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADMINA FUND SERVICES LIMITED

Sep 28, 2022

Secretary

Lefebvre Street

St. Peter Port

GY1 2PE Guernsey

First Floor 10 Lefebvre Street

Guernsey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (GUERNSEY) LAW 2008
Registration Number	70007

301678060001

PINSENT MASONS SECRETARIAL LIMITED

Oct 19, 2020

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

HILTON, Orlando Valentine

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

British

1990-6

Managing Director

261475940010

WOOD, Nicholas John

Mar 10, 2020

Director

- 16 Huntsworth Mews

NW1 6DD London

England

British

1965-11

Company Director

169414380011

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

Apr 01, 2021

Sep 28, 2022

Secretary

Mill Court, La Charroterie

St. Peter Port

GY1 1EJ Guernsey

Western Suite, Ground Floor

Guernsey

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	53536

211567940003

DUNCAN, Alfred John

Feb 07, 2018

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

British

1942-11

Farmer

402690001

FOWLIE, Alex William James

Feb 07, 2018

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

Scotland

British

1988-5

Farmer

179899010001

GREEN, David Alexander Skinner

Feb 07, 2018

Mar 10, 2020

Director

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

Scotland

British

1967-6

Farm Manager

242932080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CULVIE WIND (HOLDINGS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Resonance Cw Holdings Limited

Jul 23, 2020

Aberdeen

AB15 4YL Scotland

13 Queen's Road

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc667328

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Resonance British Wind Energy Income Ii Limited

Mar 10, 2020

PO BOX 406, Mill Court, La Charroterie

St Peter Port

GY1 3GG Guernsey

PO BOX 406

Guernsey

Yes

Legal Form	Non Cellular Company
Country Registered	Guernsey
Legal Authority	Company (Guernsey) Law 2008
Place Registered	Guernsey Registrar Of Companies
Registration Number	66403

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alfred John Duncan

Feb 07, 2018

AB53 4NH Turriff

Muirden Farm

Aberdeenshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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