INVERCLYDE WINDFARM LIMITED - LARBERT


Company Profile Company Filings

Overview

INVERCLYDE WINDFARM LIMITED is a Private Limited Company from LARBERT UNITED KINGDOM and has the status: Active.
INVERCLYDE WINDFARM LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: SC396025. The accounts status is SMALL and accounts are next due on 30/09/2024.

INVERCLYDE WINDFARM LIMITED - LARBERT

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

BROOMAGE AVENUE
LARBERT
FK5 4NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ROBERTS Apr 1973 British Director 2022-07-21 CURRENT
MR TOM REID BRUCE-JONES Sep 1968 British Director 2022-07-21 CURRENT
TOM BRUCE-JONES Secretary 2022-07-21 CURRENT
MR NICK WRIGHT Apr 1973 British Director 2017-01-19 UNTIL 2019-05-20 RESIGNED
ALASDAIR GORDON MACLEOD Nov 1961 British Director 2017-01-19 UNTIL 2020-12-03 RESIGNED
MR GUY JOHN FOLEY RUSSELL Jul 1962 British Director 2014-07-02 UNTIL 2016-05-31 RESIGNED
LUDOVIC SHAW STEWART Nov 1986 British Director 2014-07-02 UNTIL 2019-05-20 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2020-12-03 UNTIL 2022-07-21 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2019-05-20 UNTIL 2020-12-03 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2012-07-27 UNTIL 2016-02-19 RESIGNED
MR WAYNE ROBERT IAN CRANSTONE Jul 1969 British Director 2020-12-03 UNTIL 2022-07-21 RESIGNED
MR STEVEN ALEXANDER COWIE May 1964 British Director 2011-03-22 UNTIL 2012-07-27 RESIGNED
MR ALAN GEORGE BAKER Nov 1966 British Director 2011-03-22 UNTIL 2019-05-20 RESIGNED
MS JULIE COYLE Secretary 2012-07-27 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Jones & Sons Ltd 2022-07-22 Larbert   Stirlingshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gresham House Renewable Energy Lp 2020-12-09 - 2022-07-22 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baywa R.E. Uk (Developments) Limited 2016-04-06 - 2020-12-09 London   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
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORRIEGARTH 2 WIND FARM LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BAYWA R.E. (ENERGY SERVICES) UK LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SORBIE WINDFARM LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
CORSEBANK WINDFARM LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
DRUIM LEATHANN WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WHITELAW BRAE WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity
AIRIES TOPCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AIRIES HOLDCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AOE WINDFARM 2 LIMITED ABERDEEN Dissolved... FULL 35110 - Production of electricity
GILSTON HILL WINDFARM LIMITED EDINBURGH Dissolved... FULL 35110 - Production of electricity
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Inverclyde Windfarm Limited - Limited company accounts 23.1 2023-07-06 31-12-2022 £1,179 equity
Inverclyde Windfarm Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £464 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES JONES & SONS LIMITED Active GROUP 16100 - Sawmilling and planing of wood
JAMES JONES & SONS (PALLETS AND PACKAGING) LIMITED LARBERT UNITED KINGDOM Active FULL 16240 - Manufacture of wooden containers
INVERCLYDE RENEWABLES LLP LARBERT UNITED KINGDOM Active SMALL None Supplied