Datalog Logo
Free data on 32M+ companies
Home > Scotland > STERKE WIND LTD
Company Information for

STERKE WIND LTD

C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC422330
Private Limited Company
Active

Company Overview

About Sterke Wind Ltd
STERKE WIND LTD was founded on 2012-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sterke Wind Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STERKE WIND LTD
 
Legal Registered Office
C/O BRODIES LLP
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in IV1
 
Previous Names
STERKE WIND (KIRKINTILLOCH) LTD05/06/2015
Filing Information
Company Number SC422330
Company ID Number SC422330
Date formed 2012-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216073337  
Last Datalog update: 2018-12-04 07:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERKE WIND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of STERKE WIND LTD

Current Directors
Officer Role Date Appointed
DAVID GUDGIN
Director 2017-02-01
CHRISTOPHER RADULPH HART-GEORGE
Director 2017-02-01
KA WAI YU
Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BEDFORD PACE
Director 2015-05-21 2017-02-01
NIGEL LARS MCKAY SNAPE
Director 2015-05-21 2017-02-01
JOHN ANDREW HUNT
Director 2014-07-04 2015-05-21
WASEEM HUSSAIN
Director 2014-07-04 2015-05-21
RICHARD HILLAM
Director 2013-11-15 2014-07-04
ESBJORN RODERICK WILMAR
Director 2012-04-20 2014-07-04
GERBEN SMIT
Director 2012-12-19 2014-01-01
EJNIK LTD
Director 2012-09-01 2012-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUDGIN DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
DAVID GUDGIN TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
DAVID GUDGIN SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
DAVID GUDGIN SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
DAVID GUDGIN ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID GUDGIN KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
DAVID GUDGIN MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
DAVID GUDGIN BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
DAVID GUDGIN ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID GUDGIN MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
DAVID GUDGIN ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
DAVID GUDGIN ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
DAVID GUDGIN INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2017-07-20 CURRENT 2014-05-08 Active
DAVID GUDGIN GREENENERCO LIMITED Director 2017-07-07 CURRENT 2011-03-18 Active
DAVID GUDGIN ALTO PRODOTTO WIND LIMITED Director 2017-07-07 CURRENT 2011-03-02 Active
DAVID GUDGIN INFINITE VENTURES (REDLANDS) LIMITED Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (NANTYCAWS) LTD Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (SCOVESTON) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN INFINITE VENTURES (CRICAN) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
DAVID GUDGIN ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
CHRISTOPHER RADULPH HART-GEORGE ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
CHRISTOPHER RADULPH HART-GEORGE SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
KA WAI YU DULLERTON ROAD LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU GORTUMLY HILL LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
KA WAI YU SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
KA WAI YU G&K SMART DEVELOPMENTS VCT LIMITED Director 2018-03-23 CURRENT 1996-11-12 Liquidation
KA WAI YU SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
KA WAI YU ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
KA WAI YU KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
KA WAI YU MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
KA WAI YU BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
KA WAI YU ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KA WAI YU MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
KA WAI YU SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
KA WAI YU ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KA WAI YU WED LAWRENCE LIMITED Director 2016-09-22 CURRENT 2015-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4223300003
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4223300002
2017-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4223300001
2017-09-18AA01Current accounting period extended from 31/12/17 TO 31/01/18
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM 20 Pentland House Pentland Park Glenrothes Fife KY6 2AH Scotland
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PACE
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SNAPE
2017-03-28AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2017-03-28AP01DIRECTOR APPOINTED MR KA WAI YU
2017-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER RADULPH HART-GEORGE
2017-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LARS MCKAY SNAPE / 05/05/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEDFORD PACE / 05/05/2016
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM PENTLAND HOUSE PENTLAND PARK GLENROTHES FIFE KY6 2AH SCOTLAND
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O EQ ACCOUNTANTS LLP WESTBY 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ
2015-06-26RP04SECOND FILING FOR FORM TM01
2015-06-26RP04SECOND FILING FOR FORM TM01
2015-06-26RP04SECOND FILING FOR FORM AP01
2015-06-26RP04SECOND FILING FOR FORM AP01
2015-06-26ANNOTATIONClarification
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 19 Canning Street Edinburgh Midlothian EH3 8EH
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM HUSSAIN
2015-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT
2015-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-05CERTNMCOMPANY NAME CHANGED STERKE WIND (KIRKINTILLOCH) LTD CERTIFICATE ISSUED ON 05/06/15
2015-06-05RES15CHANGE OF NAME 27/05/2015
2015-06-02AP01DIRECTOR APPOINTED MR JAMES BEDFORD PACE
2015-06-02AP01DIRECTOR APPOINTED MR NIGEL LARA MACKAY SNAPE
2015-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-10AR0120/04/15 FULL LIST
2015-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2015 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2014 FROM METROPOLITAN HOUSE SUITE 1B, THIRD FLOOR 31-33 HIGH STREET INVERNESS IV1 1HT
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HILLAM
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR
2014-07-16AP01DIRECTOR APPOINTED MR WASEEM HUSSAIN
2014-07-16AP01DIRECTOR APPOINTED MR JOHN ANDREW HUNT
2014-07-09RES0104/07/2014
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-23AR0120/04/14 FULL LIST
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GERBEN SMIT
2013-11-15AP01DIRECTOR APPOINTED MR RICHARD HILLAM
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ESBJORN RODERICK WILMAR / 19/12/2012
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ESBJORN RODERICK WILMAR / 19/12/2012
2013-04-22AR0120/04/13 FULL LIST
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 45 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 2HQ SCOTLAND
2013-01-17AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-01-17AP01DIRECTOR APPOINTED MR GERBEN SMIT
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR EJNIK LTD
2012-09-18AP02CORPORATE DIRECTOR APPOINTED EJNIK LTD
2012-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to STERKE WIND LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERKE WIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STERKE WIND LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERKE WIND LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-20 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERKE WIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STERKE WIND LTD
Trademarks
We have not found any records of STERKE WIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERKE WIND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as STERKE WIND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STERKE WIND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERKE WIND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERKE WIND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH3 8HA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4