LAIRDMANNOCH ENERGY PARK LIMITED
Overview
| Company Name | LAIRDMANNOCH ENERGY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC714903 |
| 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 LAIRDMANNOCH ENERGY PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LAIRDMANNOCH ENERGY PARK LIMITED located?
| Registered Office Address | Wind 2 Office, 2 Walker Street EH3 7LA Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAIRDMANNOCH ENERGY PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIND 2 PROJECT 4 LIMITED | Nov 12, 2021 | Nov 12, 2021 |
What are the latest accounts for LAIRDMANNOCH ENERGY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAIRDMANNOCH ENERGY PARK LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for LAIRDMANNOCH ENERGY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 5 pages | SH01 | ||||||||||
Director's details changed for Mr David Matthew Bird on Apr 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Matthew Bird as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Peter Gaydon as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 6 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 08, 2024
| 6 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Peter Gaydon on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Edward Dias on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed wind 2 project 4 LIMITED\certificate issued on 27/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 6 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of LAIRDMANNOCH ENERGY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEWSON, Paula Marian | Secretary | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | 289419320001 | |||||||
| BIRD, David Matthew | Director | 164-182 Oxford Street W1D 1NN London Uk House 5th Floor England United Kingdom | United Kingdom | British | Director | 311305630001 | ||||
| DIAS, Peter Edward | Director | 164 - 182 Oxford Street W1D 1NN London Uk House, 5th Floor England | England | British | Director | 216539000001 | ||||
| JEWSON, Geraint Keith | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Chartered Surveyor | 47033130005 | ||||
| SMITH, Sarah Louise | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Director | 170927440001 | ||||
| GAYDON, Christopher Peter | Director | 164 - 182 Oxford Street W1D 1NN London Uk House, 5th Floor England | England | Hungarian | Investment Director | 209213770001 | ||||
| JEWSON, Paula Marian | Director | Wrexham Road Mold Business Park CH7 1XP Mold Linden House Wales | United Kingdom | British | Finance Director | 47033150005 |
Who are the persons with significant control of LAIRDMANNOCH ENERGY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ori Jv Holdings 2 Limited | Dec 24, 2021 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W2h2 Llp | Nov 12, 2021 | Unit 4 Mold Business Park Wrexham Road CH7 1XP Mold Linden House United Kingdom | No | ||||||||||
| |||||||||||||
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