TORMYWHEEL WIND FARM LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TORMYWHEEL WIND FARM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TORMYWHEEL WIND FARM LIMITED was incorporated 19 years ago on 06/09/2004 and has the registered number: SC272942. The accounts status is SMALL and accounts are next due on 30/09/2024.

TORMYWHEEL WIND FARM LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
EDINBURGH
EH3 8BL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TORMEYWHEEL WIND FARM LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE TETOT Aug 1981 French Director 2017-09-26 CURRENT
MS. KATHARINA ANNALOTTE SUDECK Jun 1988 German Director 2024-02-20 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-07-29 UNTIL 2015-10-21 RESIGNED
NICOLA BARNES British Secretary 2005-04-28 UNTIL 2006-03-31 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-03-31 UNTIL 2010-04-01 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-10-10 UNTIL 2015-10-21 RESIGNED
MR DONAL TODD LEHMAN Secretary 2010-04-01 UNTIL 2013-09-30 RESIGNED
RICHARD MARDON May 1964 British Secretary 2004-09-06 UNTIL 2005-04-28 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-10 RESIGNED
SIMON CHARLES MORTON May 1965 British Director 2004-09-06 UNTIL 2005-11-02 RESIGNED
MR CHRIS JOHN WALKER Jan 1964 British Director 2015-10-21 UNTIL 2017-09-26 RESIGNED
MR GUY LESLEY RUBINSTEIN Jan 1965 Israeli Director 2015-10-21 UNTIL 2017-09-26 RESIGNED
MR DARRIN PATRICK ROONEY May 1965 British Director 2004-09-06 UNTIL 2008-05-12 RESIGNED
MRS JULIA KATHARINE RHODES-JOURNEAY Apr 1971 British Director 2018-12-19 UNTIL 2024-02-08 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-04-01 UNTIL 2013-07-29 RESIGNED
MR ILAN REICH Aug 1969 Israeli Director 2015-10-21 UNTIL 2017-09-26 RESIGNED
MR PATRICK JUDE O'KANE Jan 1970 Irish Director 2017-09-26 UNTIL 2018-12-19 RESIGNED
MR KEITH MANGAN Jun 1973 Irish Director 2017-09-26 UNTIL 2018-12-19 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
RICHARD MARDON May 1964 British Director 2004-09-06 UNTIL 2005-11-01 RESIGNED
MR RICHARD MARDON May 1964 British Director 2008-05-12 UNTIL 2011-09-21 RESIGNED
MR IAN ROBERT LUNEY Aug 1968 British Director 2014-10-10 UNTIL 2015-10-21 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2004-09-06 UNTIL 2010-04-01 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ri Income Uk Holdings Limited 2017-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Close Leasing Limited 2016-04-12 - 2017-09-26 Manchester   Ownership of shares 75 to 100 percent
Muirhall Energy Ltd 2016-04-06 - 2017-09-26 Edinburgh   Voting rights 25 to 50 percent
Wws Renewables Llp 2016-04-06 - 2017-09-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES SIROCCO LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIND ENERGY (EARLSHAUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (FORSE) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WE (EARLSHAUGH) HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (NEWFIELD) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (FORSE) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (HEARTHSTANES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (SERVICES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (HANNA) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (GLENCALVIE) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
REG KNOTTINGLEY LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LITTLE WAVER WIND FARM LIMITED GUILDFORD Dissolved... DORMANT 35110 - Production of electricity
YOUR ENERGY HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRIESTGILL WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
PATES HILL EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity

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