GARDRUM FARM WIND ENERGY LIMITED - HAMILTON


Company Profile Company Filings

Overview

GARDRUM FARM WIND ENERGY LIMITED is a Private Limited Company from HAMILTON SCOTLAND and has the status: Active.
GARDRUM FARM WIND ENERGY LIMITED was incorporated 8 years ago on 26/05/2015 and has the registered number: SC506698. The accounts status is FULL and accounts are next due on 30/09/2024.

GARDRUM FARM WIND ENERGY LIMITED - HAMILTON

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

25 BACK O BARNS
HAMILTON
LANARKSHIRE
ML3 6BG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 490 LIMITED (until 27/08/2015)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE LOUISE MYERS Jul 1970 British Director 2023-03-20 CURRENT
MR BRUCE JOHN ALEXANDER HUTT Apr 1965 British Director 2017-01-17 CURRENT
TIMOTHY PAUL FRENCH Jun 1983 British Director 2022-11-16 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2015-05-26 UNTIL 2015-08-27 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2015-05-26 UNTIL 2015-08-27 RESIGNED
MR SIMON PIERS TRIBE Mar 1969 British Director 2015-08-27 UNTIL 2017-01-17 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2015-05-26 UNTIL 2015-08-27 RESIGNED
ALEXENDER MICHAEL DALTON Nov 1977 British Director 2015-08-27 UNTIL 2017-01-17 RESIGNED
MR JAMES BIRD Jul 1985 British Director 2021-10-07 UNTIL 2022-09-08 RESIGNED
MR DOMINIC LOVETT AKERS-DOUGLAS Jul 1979 British Director 2017-01-17 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwe B Limited 2021-01-05 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bayerische Landesbank 2017-02-03 - 2021-01-05 Munich   Ownership of shares 75 to 100 percent
Constantine Wind Energy Limited 2017-01-17 - 2021-01-05 Godalming   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGIE RENEWABLES LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CWE WH LIMITED GODALMING Active FULL 82990 - Other business support service activities n.e.c.
BURCOTE (WHINBRAE) LIMITED HOCKLIFFE Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
BURCOTE (HALLBURN) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELOVED DATES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 56290 - Other food services
ATMOS CONSULTING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIND HARVEST LIMITED KYLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCHEND WIND ENERGY LIMITED HAMILTON SCOTLAND Active FULL 35110 - Production of electricity
GREENRIGG WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
CLYTH WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
WIND HARVEST DEVELOPMENTS LIMITED KYLE Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
CLUSEBURN WIND ENERGY LIMITED KYLE SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AIRDRIE FARM WIND ENERGY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
ENSCO 436 LIMITED RENFREW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROSSBILL DISTILLING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
9DOTS HOLDINGS LIMITED MACMERRY Active DORMANT 99999 - Dormant Company
WIND HARVEST II LIMITED KYLE SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gardrum Farm Wind Energy Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022 £77,788 Cash £-149,175 equity
GARDRUM_FARM_WIND_ENERGY_ - Accounts 2016-11-03 31-05-2016 £468 Cash £-2,868 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCHEND WIND ENERGY LIMITED HAMILTON SCOTLAND Active FULL 35110 - Production of electricity
MONAN WIND COMPANY LIMITED HAMILTON SCOTLAND Active FULL 35110 - Production of electricity
BLACK WOODS LEGAL LIMITED HAMILTON SCOTLAND Active MICRO ENTITY 69102 - Solicitors