HEATHLAND WF LIMITED - GLASGOW


Company Profile Company Filings

Overview

HEATHLAND WF LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HEATHLAND WF LIMITED was incorporated 13 years ago on 13/05/2011 and has the registered number: SC399473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HEATHLAND WF 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
30 / 6 30/06/2022 31/03/2024

Registered Office

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENWALL WT LIMITED (until 12/08/2014)
HEATHLAND WT LIMITED (until 22/10/2013)
WARNERSOL NO 1109 LIMITED (until 12/09/2011)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZORICA MALESEVIC Apr 1981 British Director 2023-05-18 CURRENT
MR MOHAMMED RAZA ALI Sep 1981 British Director 2023-05-18 CURRENT
MR CHRISTOPHER JOHN WALKER Jan 1964 British Director 2011-09-12 UNTIL 2020-04-08 RESIGNED
MR WILLIAM LAUGHARNE MORGAN Mar 1975 British Director 2020-04-08 UNTIL 2023-05-18 RESIGNED
BRYAN ROSS KENNEDY Oct 1965 British Director 2011-05-13 UNTIL 2011-09-13 RESIGNED
MR KARL DEVON-LOWE Jun 1965 British Director 2020-04-08 UNTIL 2023-05-18 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2012-10-02 UNTIL 2014-12-01 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2013-04-10 UNTIL 2013-04-10 RESIGNED
MISS JAYSHREE BAGARIA Jul 1978 British Director 2015-05-05 UNTIL 2020-04-08 RESIGNED
MISS AMBIKA BAGARIA Apr 1984 British Director 2012-10-02 UNTIL 2014-12-01 RESIGNED
MISS AMBIKA BAGARIA Apr 1984 British Director 2015-05-05 UNTIL 2020-04-08 RESIGNED
WARNERS (SECRETARIES) LIMITED Corporate Secretary 2014-10-28 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Renewables Income Holdco 2 Limited 2020-04-08 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mh Energy Llp 2016-04-06 - 2020-04-08 Lanark   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
GILFACH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AEOLUS WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CUMBRIA WIND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CORNISH WIND LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MOUNTJOY WIND LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WINDMILLS NO 3 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BARANAILT LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FLOTTA WIND POWER LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NEWBRIDGE BIOGAS LIMITED LANARK Dissolved... DORMANT 35110 - Production of electricity
MUIRHALL WF EXTENSION LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLIMPY WT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
KILNHILLS WT LIMITED LANARK SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
CAPLICH WIND FARM LTD LANARK Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GVO WIND NO. 12 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GVO WIND NO. 9 LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHPAIR WINDFARM LIMITED LANARK Dissolved... DORMANT 35110 - Production of electricity
WHITEROCK ENERGY (ARRAN) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLACKAWALL DEVELOPMENTS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MH ENERGY LLP LANARK Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Heathland WF Limited 2024-03-26 30-06-2023 £71,846 Cash
Heathland WF Limited 2023-03-31 30-06-2022 £39,066 Cash £469,968 equity
Heathland WF Limited 2022-06-23 30-06-2021 £100,367 Cash £489,162 equity
Heathland WF Limited 2021-07-01 30-06-2020 £433,427 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THISTLE TECH M&E LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
THE GREEN GOOSE GLASGOW LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE SUSTAINABLE AG COMPANY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE SPRINGS CLINIC LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
THE NATIONAL COLLEGE OF HYPNOTHERAPY AND COACHING LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 74209 - Photographic activities not elsewhere classified
TRUTACTICS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
TRYGHED SECURITY LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 80100 - Private security activities
THE HORMONAL ENTREPRENEUR LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TRAVEL BY COACH LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
TOP NOTCH LOGISTICS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet