CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH


Company Profile Company Filings

Overview

CLYDE WINDFARM (SCOTLAND) LIMITED is a Private Limited Company from PERTH and has the status: Active.
CLYDE WINDFARM (SCOTLAND) LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: SC281105. The accounts status is FULL and accounts are next due on 31/12/2024.

CLYDE WINDFARM (SCOTLAND) LIMITED - PERTH

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 / 3 31/03/2023 31/12/2024

Registered Office

INVERALMOND HOUSE
PERTH
PH1 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
BOWMOR HOMES LIMITED (until 21/07/2005)
HMS (606) LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BERNARD LILLEY Apr 1968 British Director 2016-03-18 CURRENT
MR FRASER MASSON Mar 1988 British Director 2022-05-05 CURRENT
MR CHRISTOPHER PAUL RULE Jan 1979 British Director 2018-05-30 CURRENT
MR JAVIER SERRANO Oct 1978 Spanish Director 2021-08-04 CURRENT
MR. JEREMY WILLIAMSON Apr 1966 British Director 2022-05-05 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2016-03-18 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2023-08-01 CURRENT
STUART PETER HOOD May 1980 British Director 2018-03-23 CURRENT
STEVEN ALEXANDER COWIE May 1964 British Director 2005-07-20 UNTIL 2008-06-05 RESIGNED
SENAN MURPHY Jul 1969 Irish Director 2005-07-20 UNTIL 2007-12-05 RESIGNED
MR COLIN CLARKE NICOL Nov 1960 British Director 2013-03-19 UNTIL 2014-12-12 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2016-05-31 UNTIL 2022-05-05 RESIGNED
SIMON MURRAY HEYES Oct 1963 British Director 2008-07-01 UNTIL 2010-05-17 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2011-05-20 UNTIL 2012-07-17 RESIGNED
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2016-05-17 UNTIL 2018-12-17 RESIGNED
MR. JEREMY WILLIAMSON Apr 1966 British Director 2016-01-01 UNTIL 2019-09-10 RESIGNED
MR PETER SYMONS DONALDSON May 1961 British Director 2013-03-19 UNTIL 2015-12-31 RESIGNED
MR JASON PAUL PORTER Aug 1981 British Director 2017-10-31 UNTIL 2019-08-05 RESIGNED
CAOIMHE MARY GIBLIN Aug 1976 Irish Director 2010-07-28 UNTIL 2014-09-22 RESIGNED
MR JASON PAUL PORTER Aug 1981 British Director 2016-03-18 UNTIL 2017-09-04 RESIGNED
PAUL RICHARD SMITH Jan 1963 British Director 2013-03-19 UNTIL 2016-05-31 RESIGNED
MRS PAMELA WALSH Aug 1966 Irish Director 2013-03-19 UNTIL 2014-10-24 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2009-01-05 UNTIL 2014-12-01 RESIGNED
MR VICTOR SERGIO MONJE DIEZ Jun 1985 Spanish Director 2019-08-05 UNTIL 2021-08-04 RESIGNED
MARTIN MCADAM Jul 1961 Irish Director 2008-03-11 UNTIL 2008-07-01 RESIGNED
NEIL LANNEN Jun 1968 British Director 2019-09-10 UNTIL 2020-10-29 RESIGNED
DAVID GARDNER May 1963 British Director 2010-05-17 UNTIL 2012-10-12 RESIGNED
DONAL FRANCIS FLYNN Nov 1973 Irish Director 2007-12-05 UNTIL 2010-07-28 RESIGNED
PAUL CYRIL DOWLING Feb 1965 Irish Director 2005-07-20 UNTIL 2011-01-28 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2008-07-01 UNTIL 2018-03-23 RESIGNED
CHRISTOPHER BREADY Feb 1982 British Director 2020-10-29 UNTIL 2022-05-05 RESIGNED
ALAN BAKER Nov 1966 Scottish Director 2005-07-20 UNTIL 2008-03-28 RESIGNED
FRASER MCGREGOR ALEXANDER Apr 1963 British Director 2008-02-15 UNTIL 2010-06-30 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2008-12-31 RESIGNED
HMS SECRETARIES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-07-20 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2023-08-01 RESIGNED
HMS DIRECTORS LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greencoat Uk Wind Holdco Limited 2018-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Greencoat Uk Wind Holdco Limited 2016-04-06 - 2017-09-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sse Renewables Onshore Windfarm Holdings Limited 2016-04-06 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ARRAY LIMITED SWINDON ENGLAND Active SMALL 35110 - Production of electricity
BEAUFORT WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
RWE RENEWABLES UK HUMBER WIND LIMITED SWINDON ENGLAND Active FULL 35110 - Production of electricity
SIXPENNY WOOD WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
NANCLACH LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
CALISEN METER SERVE HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MAERDY WINDFARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
KILDRUMMY WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
EARL’S HALL FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
GREENCOAT WALNEY HOLDCO LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
COTTON FARM WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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GREENCOAT UK WIND HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYND HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CRIGHSHANE AND CHURCH HILL HOLDCO LTD BELFAST NORTHERN IRELAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BIN MOUNTAIN WINDFARM (N.I.) LIMITED BELFAST NORTHERN IRELAND Active FULL 35130 - Distribution of electricity
SLIEVE DIVENA WIND FARM NO. 2 LIMITED BELFAST NORTHERN IRELAND Active FULL 35110 - Production of electricity
DRONE HILL WIND FARM LIMITED EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLASCONNECT LIMITED PERTH Active DORMANT 61900 - Other telecommunications activities
BEATRICE OFFSHORE WINDFARM LIMITED PERTH Active FULL 35110 - Production of electricity
HYDRO ELECTRIC PENSION SCHEME TRUSTEES LIMITED PERTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRATHY WIND FARM LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
OSSIAN OFFSHORE WIND FARM LIMITED PERTH SCOTLAND Active FULL 35110 - Production of electricity
BERWICK BANK WIND FARM LIMITED PERTH SCOTLAND Active DORMANT 35110 - Production of electricity
SSE RENEWABLES POLAND HOLDINGS LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SSEN DISTRIBUTION LIMITED PERTH SCOTLAND Active DORMANT 35130 - Distribution of electricity
ABERARDER WIND FARM (SCOTLAND) LIMITED PERTH SCOTLAND Active NO ACCOUNTS FILED 35110 - Production of electricity