HEATHLAND WF LIMITED - GLASGOW


Company Profile Company Filings

Overview

HEATHLAND WF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEATHLAND WF LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: SC399473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HEATHLAND WF 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
30 / 6 30/06/2022 31/03/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENWALL WT LIMITED (until 12/08/2014)
HEATHLAND WT LIMITED (until 22/10/2013)
WARNERSOL NO 1109 LIMITED (until 12/09/2011)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
WARNERS (SECRETARIES) LIMITED Corporate Secretary 2014-10-28 UNTIL 2020-04-08 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2020-04-08 UNTIL 2023-05-18 RESIGNED
BRYAN ROSS KENNEDY Oct 1965 British Director 2011-05-13 UNTIL 2011-09-13 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2020-04-08 UNTIL 2023-05-18 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2012-10-02 UNTIL 2014-12-01 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2013-04-10 UNTIL 2013-04-10 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2015-05-05 UNTIL 2020-04-08 RESIGNED
MISS AMBIKA BAGARIA Apr 1984 British Director 2012-10-02 UNTIL 2014-12-01 RESIGNED
MISS AMBIKA BAGARIA Apr 1984 British Director 2015-05-05 UNTIL 2020-04-08 RESIGNED
MR CHRISTOPHER JOHN WALKER Jan 1964 British Director 2011-09-12 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco 2 Limited 2020-04-08 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mh Energy Llp 2016-04-06 - 2020-04-08 Lanark   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
LITTLE SUTTON ENERGY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GILFACH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WATTS IN NEW DIRECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEOLUS WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CUMBRIA WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LEPETOMANE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UNATERRA CONSULT LIMITED BEXLEY Active TOTAL EXEMPTION FULL 70221 - Financial management
PRE (HIGH WATERHEAD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRE (HALIFAX) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAMLOUGH WIND LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WINDMILLS NO 3 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BARANAILT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TULNAGALL WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BALLYNOE WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOUNTVIEW WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CAVANALEE WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLOTTA WIND POWER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMPY WT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RENNIBISTER WIND POWER LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Heathland WF Limited 2024-03-26 30-06-2023 £71,846 Cash
Heathland WF Limited 2023-03-31 30-06-2022 £39,066 Cash £469,968 equity
Heathland WF Limited 2022-06-23 30-06-2021 £100,367 Cash £489,162 equity
Heathland WF Limited 2021-07-01 30-06-2020 £433,427 equity

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