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SWARCLETT WIND ENERGY LIMITED

SWARCLETT WIND ENERGY LIMITED

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

    • Overview

    Company NameSWARCLETT WIND ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770503
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWARCLETT WIND ENERGY LIMITED?

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

    Where is SWARCLETT WIND ENERGY LIMITED located?

    Registered Office Address
    Wind 2 Office, 2 Walker Street
    EH3 7LB Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWARCLETT WIND ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SWARCLETT WIND ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for SWARCLETT WIND ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWARCLETT WIND ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEWSON, Paula Marian
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Secretary
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		309395270001
    JEWSON, Geraint Keith
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishChartered Surveyor47033130005
    JEWSON, Paula Marian
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishFinance Director47033150005
    SMITH, Sarah Louise
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		Director
    Wrexham Road
    Mold Business Park
    CH7 1XP Mold
    Linden House
    Wales
    		United KingdomBritishDirector170927440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWARCLETT WIND ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		May 24, 2023
    Unit 4 Mold Business Park
    Wrexham Road
    CH7 1XP Mold
    Linden House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc438722
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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