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 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
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 |
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 |