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NEVEN POINT WIND LIMITED

NEVEN POINT WIND LIMITED

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

    • Overview

    Company NameNEVEN POINT WIND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612288
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEVEN POINT WIND LIMITED?

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

    Where is NEVEN POINT WIND LIMITED located?

    Registered Office Address
    The E-Centre
    Cooperage Way
    FK10 3LP Alloa
    Clackmannanshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVEN POINT WIND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for NEVEN POINT WIND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr George Baxter as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of John Andrew Morgan as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Mrs Julie Alison Forrest as a director on Jul 27, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 10, 2023 with no updates

    		3 pagesCS01

    Amended accounts made up to Oct 31, 2021

    		8 pagesAAMD

    Confirmation statement made on Jul 10, 2022 with updates

    		4 pagesCS01

    Notification of Greenpower (International) Ltd. as a person with significant control on Jun 10, 2022

    		2 pagesPSC02

    Cessation of Dennis Stephen Gowland as a person with significant control on Jun 10, 2022

    		1 pagesPSC07

    Cessation of Nicholas Hebden Joy as a person with significant control on Jun 10, 2022

    		1 pagesPSC07

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from New Horries Deerness Orkney KW17 2QL United Kingdom to The E-Centre Cooperage Way Alloa Clackmannanshire FK10 3LP on Jul 01, 2022

    		1 pagesAD01

    Termination of appointment of Dennis Stephen Gowland as a director on Jun 10, 2022

    		1 pagesTM01

    Termination of appointment of Nicholas Hebden Joy as a director on Jun 10, 2022

    		1 pagesTM01

    Appointment of Mr James Taylor Simpson as a director on Jun 10, 2022

    		2 pagesAP01

    Appointment of Robert John Forrest as a director on Jun 10, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Oct 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of NEVEN POINT WIND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, George
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritish166691590002
    FORREST, Julie Alison
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritish268504710001
    FORREST, Robert John
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritish50993370012
    MORGAN, John Andrew
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritish88076410001
    SIMPSON, James Taylor
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Director
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		ScotlandBritish186070680001
    GOWLAND, Dennis Stephen
    Deerness
    KW17 2QL Orkney
    New Horries
    United Kingdom
    		Director
    Deerness
    KW17 2QL Orkney
    New Horries
    United Kingdom
    		United KingdomBritish251996830001
    JOY, Nicholas Hebden
    Deerness
    KW17 2QL Orkney
    New Horries
    United Kingdom
    		Director
    Deerness
    KW17 2QL Orkney
    New Horries
    United Kingdom
    		ScotlandBritish251996820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEVEN POINT WIND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenpower (International) Ltd.
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Jun 10, 2022
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc203660
    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.
    Mr Nicholas Hebden Joy
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Oct 31, 2018
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Yes
    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.
    Mr Dennis Stephen Gowland
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Oct 31, 2018
    Cooperage Way
    FK10 3LP Alloa
    The E-Centre
    Clackmannanshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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