TEINDLAND WIND FARM LIMITED
Overview
| Company Name | TEINDLAND WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689060 |
| 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 TEINDLAND WIND FARM LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is TEINDLAND WIND FARM LIMITED located?
| Registered Office Address | 4th Floor Afton House 26 West Nile Street G1 2PF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEINDLAND WIND FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BLYTH ONE LIMITED | Feb 15, 2021 | Feb 15, 2021 |
What are the latest accounts for TEINDLAND WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEINDLAND WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for TEINDLAND WIND FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Stanton Evans on Feb 04, 2026 | 2 pages | CH01 | ||
Change of details for European Energy Uk Limited as a person with significant control on Feb 04, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Floor 1/1 39 st. Vincent Place Glasgow G1 2ER Scotland to 4th Floor Afton House 26 West Nile Street Glasgow G1 2PF on Feb 04, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Thorvald Spanggaard on Dec 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Change of details for European Energy Uk Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Mark Stanton Evans as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Daniel Edward Badcock as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Change of details for European Energy Development Limited as a person with significant control on Feb 17, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Thorvald Spanggaard on Feb 14, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Room 24 2nd Floor 39 st. Vincent Place Glasgow G1 2ER Scotland to Floor 1/1 39 st. Vincent Place Glasgow G1 2ER on Oct 18, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from 14B Johnston Terrace Edinburgh EH1 2PW Scotland to Room 24 2nd Floor 39 st. Vincent Place Glasgow G1 2ER on Sep 02, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ronald Dougal Peddie as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam William Spearey as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thorvald Spanggaard as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 28, 2021
| 4 pages | SH01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Who are the officers of TEINDLAND WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark Stanton | Director | 26 West Nile Street G1 2PF Glasgow 4th Floor Afton House Scotland | Scotland | British | 270930360001 | |||||
| LYLE, Andrew William | Director | 26 West Nile Street G1 2PF Glasgow 4th Floor Afton House Scotland | Scotland | British | 173236180001 | |||||
| SPANGGAARD, Thorvald | Director | Millhouse 32-38 East Street SS4 1DB Rochford C/O Venthams Limited Essex England | Denmark | Danish | 265769160002 | |||||
| BADCOCK, Daniel Edward | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | United Kingdom | British | 257557250001 | |||||
| PEDDIE, Ronald Dougal | Director | Johnston Terrace EH1 2PW Edinburgh 14b Scotland | United Kingdom | British | 279684210001 | |||||
| SPEAREY, Adam William | Director | Johnston Terrace EH1 2PW Edinburgh 14b Scotland | Scotland | British | 230226140001 |
Who are the persons with significant control of TEINDLAND WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy Uk Limited | Feb 15, 2021 | 26 West Nile Street G1 2PF Glasgow 4th Floor Afton House Scotland | No | ||||||||||
| |||||||||||||
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