THE ORKNEY WIND COMPANY LIMITED - ORKNEY


Company Profile Company Filings

Overview

THE ORKNEY WIND COMPANY LIMITED is a Private Limited Company from ORKNEY and has the status: Active.
THE ORKNEY WIND COMPANY LIMITED was incorporated 17 years ago on 09/03/2005 and has the registered number: SC281328. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2023.

THE ORKNEY WIND COMPANY LIMITED - ORKNEY

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
30 / 4 30/04/2021 31/01/2023

Registered Office

HORRIES
ORKNEY
KW17 2QL

This Company Originates in : United Kingdom
Previous trading names include:
FAIRWIND STATKRAFT (ORKNEY) LIMITED (until 22/12/2009)

Confirmation Statements

Last Statement Next Statement Due
09/03/2022 23/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN JAMES CRAIGIE Aug 1944 Scottish Director 2005-04-08 CURRENT
SIR JOHN WILLIAM MICHAEL WRIXON-BECHER Sep 1950 British Director 2009-11-27 CURRENT
MR DENNIS STEPHEN GOWLAND May 1952 British Director 2005-04-08 CURRENT
MR MICHAEL DAVIES Jun 1955 British Director 2009-11-27 CURRENT
MR ANDREW MICHAEL CHRISTOPHER DAVIES Sep 1988 British Director 2009-11-27 CURRENT
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2005-03-09 UNTIL 2005-04-08 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-09 UNTIL 2008-02-27 RESIGNED
EIVIND JAKOB TORBLAA Oct 1962 Norwegian Director 2008-02-27 UNTIL 2009-11-27 RESIGNED
BJORN NIKOLAI HOLSEN Mar 1967 Norwegian Director 2005-04-12 UNTIL 2006-09-15 RESIGNED
HEIDI LOMBNES Nov 1970 Norwegian Director 2008-02-27 UNTIL 2009-11-27 RESIGNED
MORTEN HENRIKSEN Jul 1968 Norwegian Director 2006-09-15 UNTIL 2007-12-31 RESIGNED
JAN CASPAR HAGA Mar 1948 Norwegian Director 2008-02-27 UNTIL 2009-11-27 RESIGNED
NILS ARVE DARFLOT Jun 1951 Norwegian Director 2006-09-15 UNTIL 2008-02-27 RESIGNED
HAAKON ALFSTAD Apr 1957 Norwegian Director 2005-04-12 UNTIL 2006-09-15 RESIGNED
HEIDI LOMBNES Nov 1970 Norwegian Secretary 2008-02-27 UNTIL 2009-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Future Electric Holdings (General Partner) Limited 2016-04-06 Wadhurst   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BERRY BURN WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
STATKRAFT WIND UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
STATKRAFT UK LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STATKRAFT ENERGY LTD. LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
RHEIDOL 2008 TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
IVAN CRAIGIE & CO. LIMITED STROMNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
FAIRWIND (ORKNEY) LTD ORKNEY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENPOWER (CARRAIG GHEAL) LIMITED ALLOA SCOTLAND Active FULL 35110 - Production of electricity
BAILLIE WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
SPITTAL HILL WINDFARM LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
COSTA HEAD WIND FARM LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GAIRY HILL WIND FARM LIMITED EDINBURGH Active DORMANT 35110 - Production of electricity
HESTA HEAD WIND FARM LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THE ORKNEY WIND COMPANY (HURO POINT) LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
THE ORKNEY WIND COMPANY (SANDAY) LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
THE ORKNEY WIND COMPANY (STRONSAY) LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity
THE ORKNEY WIND COMPANY (EDAY) LIMITED EDINBURGH SCOTLAND Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
The Orkney Wind Company Limited 2020-12-12 30-04-2020 £-4,665,941 equity
THE ORKNEY WIND COMPANY LIMITED 2020-01-09 30-04-2019 £-4,401,640 equity
The Orkney Wind Company Limited 2019-02-01 30-04-2018 £-4,152,648 equity
The Orkney Wind Company Limited - Limited company accounts 17.3 2018-01-30 30-04-2017 £747 Cash £-3,917,547 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHBAY INNOVATIONS LTD ORKNEY Active UNAUDITED ABRIDGED 03210 - Marine aquaculture
FAIRWIND (ORKNEY) LTD ORKNEY Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RESEARCH RELAY LIMITED ORKNEY SCOTLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
THE FRIENDS OF ST NINIANS ORKNEY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BRAEBUSTER FARM DEERNESS Active TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
NEVEN POINT WIND LIMITED ORKNEY UNITED KINGDOM Active UNAUDITED ABRIDGED 35110 - Production of electricity
DH PLUMBING AND HEATING ORKNEY LTD ORKNEY SCOTLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
B&R SHELLFISH ORKNEY LTD ORKNEY SCOTLAND Active NO ACCOUNTS FILED 03110 - Marine fishing
ISLAND AVIAN SURVEYS LTD ORKNEY SCOTLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities