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 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
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 |
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 |