SALAMANDER WIND PROJECT COMPANY LTD
Overview
| Company Name | SALAMANDER WIND PROJECT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC662940 |
| 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 SALAMANDER WIND PROJECT COMPANY LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SALAMANDER WIND PROJECT COMPANY LTD located?
| Registered Office Address | Prime View Prime Four Business Park Kingswells AB15 8PU Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALAMANDER WIND PROJECT COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| SIMPLY BLUE ENERGY (SCOTLAND) LTD. | Jun 03, 2020 | Jun 03, 2020 |
What are the latest accounts for SALAMANDER WIND PROJECT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SALAMANDER WIND PROJECT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for SALAMANDER WIND PROJECT COMPANY LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harke Jan Meek as a director on Aug 13, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Graham Christopher Sharland as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Confirmation statement made on Jun 02, 2026 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on May 20, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||
Appointment of Mr Knut Hausken Magnussen as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Eirik Krohn Knudsen as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||
Cessation of Orsted Falcon Limited as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||||||
Notification of Odfjell Oceanwind Pd Uk Ltd as a person with significant control on Aug 22, 2025 | 2 pages | PSC02 | ||||||
Appointment of Kenneth Fossøy as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Hugh Kelly as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Eirik Krohn Knudsen as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Appointment of Per Lund as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||
Registered office address changed from 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to Prime View Prime Four Business Park Kingswells Aberdeen Aberdeenshire AB15 8PU on Aug 26, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Kushal Jayantilal Saujani as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Benjamin John Sykes as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Stephen Penny Harwood as a director on Aug 22, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Aug 06, 2025
| 3 pages | SH01 | ||||||
Director's details changed for Mr Kushal Saujani on Jun 23, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kushal Saujani on Jun 17, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Jun 05, 2025
| 3 pages | SH01 | ||||||
Who are the officers of SALAMANDER WIND PROJECT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSSØY, Kenneth | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | Norway | Norwegian | 339511830001 | |||||
| KELLY, Hugh | Director | Springfield Park Foxrock D16 H6Y9 Dublin 18 36 Ireland | Ireland | Irish | 242365730002 | |||||
| LUND, Per | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | Norway | Norwegian | 339511200001 | |||||
| MAGNUSSEN, Knut Hausken | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | Norway | Norwegian | 347383600001 | |||||
| MEEK, Harke Jan | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | Netherlands | Dutch | 351659790001 | |||||
| O'BRIEN, Kevin | Secretary | Forest View Kilbrittain 1 Co. Cork Ireland | 301106150001 | |||||||
| QUIGLEY, Desmond | Secretary | Inniskeen A91 X497 Dundalk Ednagreena Co. Louth Ireland | 270341860001 | |||||||
| DAVIES, Gabriel, Ms. | Director | Howick Place SW1P 1WG London Orsted Power Uk England | England | British,Canadian | 294594000001 | |||||
| HARWOOD, Christopher Stephen Penny | Director | 22 Eglinton Crescent EH12 5BY Edinburgh 1f Scotland | United Kingdom | British | 110418430002 | |||||
| KELLY, Hugh | Director | Youngs Street EH2 4HU Edinburgh 21 Scotland | Ireland | Irish | 281442340001 | |||||
| KNUDSEN, Eirik Krohn | Director | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | Norway | Norwegian | 339511330001 | |||||
| ROCH PERKS, Sampson George | Director | Kinsalebeg P35 E520 Youghal Woodbine Hill Cork Ireland | Ireland | Irish | 270341850001 | |||||
| SAUJANI, Kushal Jayantilal | Director | Howick Place SW1P 1WG London 5 England | England | British | 284549020001 | |||||
| SHARLAND, Graham Christopher | Director | SM2 5BN Sutton 40 Brighton Road Surrey England | England | British | 244483810002 | |||||
| SYKES, Benjamin John | Director | SW1P 1WG London 5 Howick Place United Kingdom | United Kingdom | British | 170028210002 | |||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 |
Who are the persons with significant control of SALAMANDER WIND PROJECT COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odfjell Oceanwind Pd Uk Ltd | Aug 22, 2025 | Prime Four Business Park Kingswells AB15 8PU Aberdeen Prime View Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orsted Falcon Limited | Apr 01, 2022 | 96 Fountainbridge EH3 9QA Edinburgh 2nd Floor 2 Lochrin Square Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sampson George Roch Perks | Jun 03, 2020 | Kinsalebeg P35 E520 Youghal Woodbine Hill Cork Ireland | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of 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