POGBIE WINDFARM LIMITED - GLASGOW


Company Profile Company Filings

Overview

POGBIE WINDFARM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
POGBIE WINDFARM LIMITED was incorporated 15 years ago on 10/07/2008 and has the registered number: SC345564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

POGBIE WINDFARM LIMITED - GLASGOW

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 31/12/2021 31/12/2023

Registered Office

THIRD FLOOR, SUITE 2, INK BUILDING, 24
GLASGOW
SCOTLAND
G2 7NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN JACKSON Jan 1963 Scottish Director 2022-02-09 CURRENT
KAREN TORRENS Jul 1967 British Director 2008-07-10 UNTIL 2012-06-08 RESIGNED
MR JONATHON PAUL TORRENS Sep 1965 British Director 2008-07-10 UNTIL 2012-06-08 RESIGNED
DARIA SAMARENKO Aug 1986 Russian Director 2015-10-27 UNTIL 2017-10-18 RESIGNED
MR GORDON JOSEPH ARCHER Jun 1967 British Director 2017-10-13 UNTIL 2022-02-09 RESIGNED
JAN OLE LARSEN Jul 1958 Danish Director 2012-06-13 UNTIL 2016-01-25 RESIGNED
STEFFAN THORDAHL NIELSEN May 1977 Danish Director 2012-06-08 UNTIL 2016-01-25 RESIGNED
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2008-07-10 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gordon Archer 2022-08-03 6/1967 Glasgow   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gordon Joseph Archer 2017-10-19 - 2022-02-09 6/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Te Trusted Energy Ag 2016-04-06 - 2017-10-19 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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POGBIE WIND FARM (GRID) LIMITED KILMACOLM SCOTLAND Active MICRO ENTITY 35110 - Production of electricity
GO ARCH CONSULTING LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 63110 - Data processing, hosting and related activities
LOCKERBIE BIOGAS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
LIMITED LIABILITY LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SOGO ARTS C.I.C. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
RESOURCES UNLIMITED LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pogbie Windfarm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-12-2021 £2,855 Cash £-1,204,381 equity
Pogbie Windfarm Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £10,298 Cash £-1,257,627 equity
Pogbie Windfarm Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £1,399 Cash £-1,312,420 equity
Pogbie Windfarm Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £1,458 Cash £-1,312,138 equity
Pogbie Windfarm Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £4,924 Cash £-247,782 equity
Pogbie Windfarm Limited - Accounts to registrar - small 17.2 2017-09-08 31-12-2016 £-239,390 equity
Pogbie Windfarm Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £41,579 Cash £-213,758 equity
Pogbie Windfarm Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £863,220 Cash £-208,798 equity

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