NORTH WOODS HILL SOLAR FARM LIMITED
Overview
| Company Name | NORTH WOODS HILL SOLAR FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC696542 |
| 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 NORTH WOODS HILL SOLAR FARM LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is NORTH WOODS HILL SOLAR FARM LIMITED located?
| Registered Office Address | Floor 1/1 39 St. Vincent Place G1 2ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH WOODS HILL SOLAR FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BLYTH FOUR LIMITED | Apr 22, 2021 | Apr 22, 2021 |
What are the latest accounts for NORTH WOODS HILL SOLAR 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 NORTH WOODS HILL SOLAR FARM LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for NORTH WOODS HILL SOLAR FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Stanton Evans as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thorvald Spanggaard as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with updates | 4 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 | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Adam William Spearey on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
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 May 02, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Edward Badcock as a director on Apr 19, 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 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registered office address changed from 14B Johnston Terrace Edinburgh Midlothian 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 22, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed james blyth four LIMITED\certificate issued on 06/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 14B Johnston Terrace Edinburgh Midlothian EH1 2PW on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
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Who are the officers of NORTH WOODS HILL SOLAR FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Mark Stanton | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Scotland | British | 270930360001 | |||||
| SPANGGAARD, Thorvald | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Denmark | Danish | 265769160001 | |||||
| SPEAREY, Adam William | Director | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | Scotland | British | 230226140001 | |||||
| BADCOCK, Daniel Edward | Director | 2nd Floor 39 St. Vincent Place G1 2ER Glasgow Room 24 Scotland | United Kingdom | British | 257557250002 | |||||
| PEDDIE, Ronald Dougal | Director | Johnston Terrace EH1 2PW Edinburgh 14b Midlothian Scotland | United Kingdom | British | 279684210001 |
Who are the persons with significant control of NORTH WOODS HILL SOLAR FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| European Energy Uk Limited | Apr 22, 2021 | 39 St. Vincent Place G1 2ER Glasgow Floor 1/1 Scotland | 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