ARK HILL WIND FARM LIMITED - GLASGOW


Company Profile Company Filings

Overview

ARK HILL WIND FARM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARK HILL WIND FARM LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: SC392484. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARK HILL 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

C/O TLT LLP
GLASGOW
G2 6SE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2018-06-12 CURRENT
MR NIMESH RAGHAVENDRA KAMATH Apr 1975 British Director 2021-04-19 CURRENT
EARL OF STRATHMORE & KINGHORNE Jun 1957 British Director 2013-04-22 UNTIL 2016-02-27 RESIGNED
MR COLIN LISTER NICHOLSON Nov 1961 British Director 2012-04-27 UNTIL 2018-03-08 RESIGNED
JOHN FERGUSON Jul 1962 British Director 2011-02-17 UNTIL 2012-04-27 RESIGNED
JOHN FERGUSON Jul 1962 British Director 2018-03-08 UNTIL 2018-06-12 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2018-06-12 UNTIL 2021-04-19 RESIGNED
MR GAVIN CATTO Apr 1970 British Director 2011-01-31 UNTIL 2018-06-12 RESIGNED
EARL STRATHMORE AND KINGHORNE SIMON PATRICK BOWES LYON Jun 1986 British Director 2016-06-23 UNTIL 2018-06-12 RESIGNED
SHARON ELAINE CATTO British Secretary 2011-03-18 UNTIL 2018-06-12 RESIGNED
JOHN MCADAM WOOD Aug 1956 British Director 2011-02-17 UNTIL 2012-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sedgwick Renewable Energy Limited 2022-09-08 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sedgwick Wind 2 Limited 2018-06-12 - 2022-09-08 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Green Cat Renewable Developments Limited 2016-04-06 - 2018-06-12 Biggar   South Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gavin Catto 2016-04-06 - 2018-06-12 4/1970 Biggar   Significant influence or control
L1 Renewables Limited 2016-04-06 - 2018-06-12 Liverpool   Ownership of shares 75 to 100 percent

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HARMONY ENERGY WINDS LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
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CULWORTH GROUNDS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SOUND WAVE MUSIC 11 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 6 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 7 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 4 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
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SECOND WAVE MUSIC 8 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 10 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 11 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SEDGWICK RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAMB & GARDINER LIMITED ANGUS Active FULL 45111 - Sale of new cars and light motor vehicles
RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity
LAMB & GARDINER (COUPAR ANGUS) LIMITED PERTHSHIRE SCOTLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Ark Hill Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2020-08-14 31-12-2019 £732,409 Cash £456,666 equity
Ark Hill Wind Farm Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £374,442 Cash £306,275 equity
Abbreviated Company Accounts - ARK HILL WIND FARM LIMITED 2016-11-19 31-12-2015 £1,647,790 Cash £368,747 equity

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