CUMBERHEAD WEST WIND FARM LTD. - GLASGOW


Company Profile Company Filings

Overview

CUMBERHEAD WEST WIND FARM LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CUMBERHEAD WEST WIND FARM LTD. was incorporated 7 years ago on 16/05/2016 and has the registered number: SC535501. The accounts status is FULL and accounts are next due on 30/09/2024.

CUMBERHEAD WEST WIND FARM LTD. - 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 31/12/2022 30/09/2024

Registered Office

320 ST. VINCENT STREET
GLASGOW
G2 5AD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DALQUHANDY CHP LTD (until 31/05/2019)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MHAIRI RAE Oct 1978 British Director 2023-08-16 CURRENT
ROSS COLIN GALBRAITH Jul 1978 British Director 2023-08-16 CURRENT
SARAH TINDALL Secretary 2023-08-16 CURRENT
MR JOHN MITCHELL Apr 1979 British Director 2016-05-16 UNTIL 2020-08-28 RESIGNED
STUART MASON Jan 1965 British Director 2020-08-28 UNTIL 2021-10-07 RESIGNED
MR WILLIAM MITCHELL Secretary 2016-05-16 UNTIL 2020-08-28 RESIGNED
MR WILLIAM MITCHELL Sep 1975 British Director 2016-05-16 UNTIL 2020-08-28 RESIGNED
FIONA COYLE Secretary 2021-12-21 UNTIL 2023-08-09 RESIGNED
ANGUS STUART ARMSTRONG Secretary 2020-08-28 UNTIL 2021-12-21 RESIGNED
YUSUF PATEL Aug 1977 British Director 2021-12-10 UNTIL 2023-05-01 RESIGNED
MRS HEATHER CHALMERS WHITE Oct 1964 British Director 2020-08-28 UNTIL 2023-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottishpower Renewables (Uk) Limited 2020-08-28 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Mitchell 2016-07-01 - 2020-08-28 4/1979 Glasgow   Significant influence or control
Mr William Mitchell 2016-07-01 - 2020-08-28 9/1975 Glasgow   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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DOUGLAS WEST WIND FARM LTD EDINBURGH UNITED KINGDOM Active FULL 35110 - Production of electricity
DOUGLAS WEST EXTENSION LTD GLASGOW SCOTLAND Active FULL 35110 - Production of electricity
HAGSHAW HILL REPOWERING LTD GLASGOW SCOTLAND Active FULL 35110 - Production of electricity
SPIREBUSH LTD HAWICK SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
HAGSHAW REPOWERING 2 LTD HAWICK SCOTLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Cumberhead West Wind Farm Ltd. Filleted accounts for Companies House (small and micro) 2020-04-07 31-03-2020 £56 Cash £-2,107 equity

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