Active
Company Information for STORNOWAY WIND FARM LIMITED
C/O EDF RENEWABLES, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
|
Company Registration Number
SC225262
Private Limited Company
Active |
Company Name | ||
---|---|---|
STORNOWAY WIND FARM LIMITED | ||
Legal Registered Office | ||
C/O EDF RENEWABLES ATRIA ONE, 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in G74 | ||
Previous Names | ||
|
Company Number | SC225262 | |
---|---|---|
Company ID Number | SC225262 | |
Date formed | 2001-11-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:51:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH LIND |
||
WILLIAM CHARLES GUY ABBOTT |
||
MATTHIEU THOMAS HUE |
||
GARRY MORTON |
||
MARK WILLIAM VYVYAN-ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN DOMINIQUE YVES MARIE EGAL |
Director | ||
IAIN GEOFFREY CLARKSON |
Director | ||
FRANCIS SIDNEY WINTER |
Director | ||
MARK WILLIAM VYVYAN-ROBINSON |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
JOHN JOSEPH COCKIN |
Director | ||
ALISON MCCOLL |
Company Secretary | ||
PAUL ALLAN SPENCE |
Director | ||
GERARD MCGILL |
Director | ||
JEAN ELIZABETH MACDONALD |
Company Secretary | ||
JONATHAN COWPER |
Director | ||
DAVID NEIL WEM |
Director | ||
ROBERT MALCOLM ARMOUR |
Company Secretary | ||
DAVID JOHN HODKINSON |
Director | ||
MATTHEW NIGEL PLANT |
Director | ||
MICHAEL JOHN KELLEHER |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
JOHN KERR SHEDDEN |
Director | ||
SIMON RICHARD WESTON BLISS |
Director | ||
ROBIN CAMPBELL JEFFREY |
Director | ||
MICHAEL RALPH KIRWAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
EDF ENERGY RENEWABLES HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2008-07-28 | Active | |
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED | Director | 2018-06-20 | CURRENT | 2001-01-12 | Active | |
NEART NA GAOITHE OFFSHORE WIND LIMITED | Director | 2018-05-02 | CURRENT | 2009-03-09 | Active | |
NNG WINDFARM HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
HEATHLAND WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
CLOICH WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
EDF ER NOMINEE LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
CAMILTY WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
WAUCHOPE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2010-03-18 | Active | |
WEST BENHAR WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-01-27 | Active | |
THE MOSSES WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
TINNISBURN WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
SOUTH CLARE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
NEWCASTLETON WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2011-09-06 | Active | |
MOSSCASTLE WINDFARM LIMITED | Director | 2017-07-11 | CURRENT | 2013-04-02 | Active | |
EDF ER DEVELOPMENT LIMITED | Director | 2017-07-11 | CURRENT | 2015-07-27 | Active | |
TREGULLAND WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1994-03-04 | Active - Proposal to Strike off | |
BARMOOR WIND POWER LIMITED | Director | 2017-03-29 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
FIRST WINDFARM HOLDINGS LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-21 | Active - Proposal to Strike off | |
BOUNDARY LANE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
FENLAND WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2004-03-19 | Active | |
BURNFOOT EAST WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
FALLAGO RIG II WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2016-01-28 | Active | |
STRANOCH WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1993-06-08 | Active | |
RED TILE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2004-07-05 | Active | |
TEESSIDE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
WALKWAY WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROADE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-06-07 | Active | |
PARK SPRING WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active - Proposal to Strike off | |
CEMMAES WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active - Proposal to Strike off | |
LLANGWYRYFON WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 1991-11-20 | Active | |
GREAT ORTON WINDFARM II LIMITED | Director | 2017-03-29 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
BRAEMORE WOOD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2002-11-25 | Active - Proposal to Strike off | |
DORENELL WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2005-11-18 | Active | |
FAIRFIELD WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
CORRIEMOILLIE WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-01-07 | Active | |
BECK BURN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
PEARIE LAW WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2015-10-27 | Active | |
HIGH HEDLEY HOPE WIND LIMITED | Director | 2017-03-29 | CURRENT | 2000-09-28 | Active | |
LONGPARK WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BICKER FEN WINDFARM LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
ROWAN ONSHORE WINDFARMS LIMITED | Director | 2017-03-29 | CURRENT | 2008-09-26 | Active | |
BURNHEAD MOSS WIND FARM LIMITED | Director | 2017-03-29 | CURRENT | 2013-07-09 | Active | |
KIRKHEATON WIND LIMITED | Director | 2017-02-01 | CURRENT | 1992-12-08 | Active - Proposal to Strike off | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
BLYTH OFFSHORE DEMONSTRATOR LIMITED | Director | 2016-09-05 | CURRENT | 2014-06-13 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active | |
RENEWABLE UK ASSOCIATION | Director | 2015-05-27 | CURRENT | 1984-12-28 | Active | |
GLASS MOOR II WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2003-03-13 | Active | |
GREEN RIGG WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2011-11-25 | Active | |
RUSHOLME WINDFARM LIMITED | Director | 2014-12-16 | CURRENT | 2008-09-26 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2013-12-06 | CURRENT | 2001-12-21 | Active | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
UISENIS POWER LIMITED | Director | 2016-09-08 | CURRENT | 2010-11-18 | Active | |
LEWIS WIND POWER HOLDINGS LIMITED | Director | 2016-04-26 | CURRENT | 2015-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAMIEN MICHAEL MCGUINNESS | ||
DIRECTOR APPOINTED MR PAUL MORAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DONALD MACKAY | ||
DIRECTOR APPOINTED MR JONATHAN O'SULLIVAN | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
PSC02 | Notification of Lewis Wind Power Holdings Limited as a person with significant control on 2016-06-16 | |
PSC07 | CESSATION OF AMEC PROJECT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATTHEW DUFFY | |
TM02 | Termination of appointment of Mark Wilburn Scott on 2021-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW DUFFY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM VYVYAN-ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DONALD MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Mark Wilburn Scott as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark William Vyvyan-Robinson on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr William Charles Guy Abbott on 2016-04-01 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/05/16 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MARK WILLIAM VYVYAN-ROBINSON | |
RES01 | ADOPT ARTICLES 13/05/16 | |
SH01 | 26/04/16 STATEMENT OF CAPITAL GBP 4.00 | |
AP03 | Appointment of Susan Elizabeth Lind as company secretary on 2016-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED LEWIS WIND POWER LIMITED CERTIFICATE ISSUED ON 21/03/16 | |
RES15 | CHANGE OF NAME 18/03/2016 | |
CERTNM | COMPANY NAME CHANGED LEWIS WIND POWER LIMITED CERTIFICATE ISSUED ON 21/03/16 | |
RES15 | CHANGE OF NAME 18/03/2016 | |
CH01 | Director's details changed for Mr Christian Dominique Yves Marie Egal on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM CHARLES GUY ABBOTT | |
AP01 | DIRECTOR APPOINTED MR GARRY MORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM BRITISH ENERGY GSO BUSINESS PARK EAST KILBRIDE G74 5PG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON MCCOLL | |
AR01 | 19/06/12 FULL LIST | |
AR01 | 13/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS SIDNEY WINTER / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GEORGE BAKER / 27/03/2011 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE | |
AP01 | DIRECTOR APPOINTED JOHN JOSEPH COCKIN | |
AR01 | 13/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAIN GEOFFREY CLARKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGILL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON MCCOLL / 05/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD | |
AP03 | SECRETARY APPOINTED MS ALISON MCCOLL | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SIDNEY WINTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN SPENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MCGILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GEORGE BAKER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GERARD MCGILL | |
288a | DIRECTOR APPOINTED FRANCIS SIDNEY WINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WEM | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COWPER | |
288a | SECRETARY APPOINTED JEAN MACDONALD | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT ARMOUR | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DAVID NEIL WEM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HODKINSON | |
288a | DIRECTOR APPOINTED JONATHAN COWPER | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW PLANT | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARMOUR / 03/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SYSTEMS HOUSE ALBA CAMPUS LIVINGSTON EH54 7EG | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.73 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications
The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as STORNOWAY WIND FARM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |