HESTA HEAD WIND FARM LIMITED - GLASGOW


Company Profile Company Filings

Overview

HESTA HEAD WIND FARM LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
HESTA HEAD WIND FARM LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: SC385374. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HESTA HEAD WIND FARM 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
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITES 303 AND 312 FLOOR 3
GLASGOW
G2 1RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE ORKNEY WIND COMPANY (S RONALDSAY CENTRAL) LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL HARPER WILSON MCADAM Mar 1980 British Director 2022-06-23 CURRENT
MR STEVEN ANDREW MACK Jul 1977 British Director 2015-02-26 CURRENT
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-02-26 CURRENT
SIR JOHN WILLIAM MICHAEL WRIXON-BECHER Sep 1950 British Director 2010-09-14 UNTIL 2015-02-26 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2015-02-26 UNTIL 2016-03-23 RESIGNED
MR DENNIS STEPHEN GOWLAND May 1952 British Director 2010-09-14 UNTIL 2015-02-26 RESIGNED
MR MICHAEL DAVIES Jun 1955 British Director 2010-09-14 UNTIL 2015-02-26 RESIGNED
MR ANDREW MICHAEL CHRISTOPHER DAVIES Sep 1988 British Director 2010-09-14 UNTIL 2015-02-26 RESIGNED
MR IVAN JAMES CRAIGIE Aug 1944 Scottish Director 2010-09-14 UNTIL 2015-02-26 RESIGNED
MR ANDREW MICHAEL CHRISTOPHER DAVIES Secretary 2010-09-14 UNTIL 2015-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Low Carbon Wind Investment Company 1 Limited 2016-04-06 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
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THE ORKNEY WIND COMPANY (SANDAY) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
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THE ORKNEY WIND COMPANY (STRONSAY) LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
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