WINDY STANDARD III LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WINDY STANDARD III LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WINDY STANDARD III LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: SC295868. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDY STANDARD III LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: SC295868. The accounts status is FULL and accounts are next due on 30/09/2024.
WINDY STANDARD III LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O HARPER MACLEOD LLP THE CADORO
GLASGOW
G1 3PE
This Company Originates in : United Kingdom
Previous trading names include:
BROCKLOCH RIG III LIMITED (until 17/05/2022)
BROCKLOCH RIG III LIMITED (until 17/05/2022)
GLENFIDDICH-BLACKWATER WIND LIMITED (until 17/11/2014)
KAIM HILL WIND LIMITED (until 01/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FINLEY SEAN BECKS-PHELPS | Feb 1987 | British | Director | 2020-02-29 | CURRENT |
| HANNAH LOUISA ACQUOKOH | Jan 1981 | British | Director | 2021-11-22 | CURRENT |
| MISS HANNAH LOUISA ACQUOKOH | Secretary | 2019-09-27 | CURRENT | ||
| GARETH MARK SWALES | Feb 1976 | British | Director | 2016-02-24 UNTIL 2020-02-29 | RESIGNED |
| MATS SJOBERG | Feb 1964 | Swedish | Director | 2006-01-20 UNTIL 2009-03-04 | RESIGNED |
| BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2013-05-30 UNTIL 2016-02-24 | RESIGNED |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2006-01-20 UNTIL 2013-05-30 | RESIGNED |
| JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2020-07-27 UNTIL 2021-11-22 | RESIGNED |
| MR JEREMY DOWLER | Mar 1948 | British | Director | 2006-01-20 UNTIL 2013-05-30 | RESIGNED |
| MR DAVID CHARLES BRUNT | Apr 1963 | British | Director | 2013-05-30 UNTIL 2019-09-27 | RESIGNED |
| MR ANDERS BADE | Feb 1974 | Norwegian | Director | 2019-09-27 UNTIL 2020-08-13 | RESIGNED |
| HANNAH LOUISA ACQUOKOH | Jan 1981 | British | Director | 2020-02-29 UNTIL 2020-07-27 | RESIGNED |
| MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Secretary | 2006-01-20 UNTIL 2013-05-30 | RESIGNED |
| DAVID CHARLES BRUNT | British | Secretary | 2013-05-30 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred. Olsen Renewables Limited | 2021-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fred. Olsen Renewables Limited | 2016-04-06 - 2021-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |