STRONELAIRG WIND FARM LIMITED
Overview
| Company Name | STRONELAIRG WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC607491 |
| 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 FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STRONELAIRG WIND FARM LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRONELAIRG WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STRONELAIRG WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for STRONELAIRG WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Termination of appointment of Stuart Peter Hood as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Heather Lindsay Donald as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Appointment of Tik San Dickson Leung as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Appointment of Stephen Lewis Harmon Packwood as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Javier Serrano on Dec 12, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Director's details changed for Stuart Peter Hood on Oct 31, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Verity Anne Beckham as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fraser Masson as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bernard Michael O'connor as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sally Fairbairn as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas John Fitzpatrick as a director on May 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fraser Masson as a director on May 05, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Javier Serrano as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Who are the officers of STRONELAIRG WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | 312227280001 | |||||||
| BECKHAM, Verity Anne | Director | G2 6AY Glasgow 1 Waterloo Street | Scotland | British | 323775270001 | |||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | British | 326675940001 | |||||
| LEUNG, Tik San Dickson | Director | EC2Y 5AU London 1 London Wall Place England | England | British | 341950850001 | |||||
| PACKWOOD, Stephen Lewis Harmon | Director | EC2Y 5AU London 1 London Wall Place England | England | British | 335167420001 | |||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | 250154330001 | |||||||
| FITZPATRICK, Nicholas John | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 245095780002 | |||||
| HOOD, Stuart Peter | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 329647650001 | |||||
| LILLEY, Stephen Bernard | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 115160890003 | |||||
| MASSON, Fraser | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 295678810001 | |||||
| MONJE DIEZ, Victor Sergio | Director | 15-16 Buckingham Street WC2N 6DU London Burdett House United Kingdom | England | Spanish | 227011270001 | |||||
| O'REGAN, Barry | Director | South County Business Park Leopardstown Dublin 18 Red Oak South Ireland | Ireland | Irish | 224298630001 | |||||
| PORTER, Jason Paul | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 203280610001 | |||||
| SERRANO ALONSO, Javier Francisco | Director | London Wall Place EC2Y 5AU London 1 England | England | Spanish | 227151580001 | |||||
| WILIAMSON, Jeremy | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 250605080001 |
Who are the persons with significant control of STRONELAIRG WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Stronelairg Holdco Limited | Mar 28, 2019 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Renewables Onshore Windfarm Holdings Limited | Sep 06, 2018 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | No | ||||||||||
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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