Inner Dowsing Wind Farm Limited

General information

Name:

Inner Dowsing Wind Farm Ltd

Office Address:

Pinsent Masons Llp 13 Queens Road AB15 4YL Aberdeen

Number: SC213642

Incorporation date: 2000-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Inner Dowsing Wind Farm came into being in 2000 as a company enlisted under no SC213642, located at AB15 4YL Aberdeen at Pinsent Masons Llp. The firm has been in business for twenty four years and its status at the time is active. In the past, Inner Dowsing Wind Farm Limited switched the company listed name three times. Up till 2009-10-09 this firm used the business name Centrica (idw). Then this firm adapted the business name Offshore Wind Power (site No 1) which was used up till 2009-10-09 when the current name was accepted. The company's SIC code is 35110: Production of electricity. Inner Dowsing Wind Farm Ltd reported its latest accounts for the financial year up to 2022/12/31. The company's most recent confirmation statement was released on 2023/06/01.

Our database about the firm's MDs reveals there are four directors: Jonathan D., Graham H., Karl B. and Peter R. who were appointed to their positions on 2022-10-26, 2021-10-27 and 2016-03-07. At least one secretary in this firm is a limited company, specifically Xceco Limited.

  • Previous company's names
  • Inner Dowsing Wind Farm Limited 2009-10-09
  • Centrica (idw) Limited 2006-02-28
  • Offshore Wind Power (site No 1) Limited 2001-02-05
  • Radioglobe Limited 2000-12-11

Company staff

Jonathan D.

Role: Director

Appointed: 26 October 2022

Latest update: 23 March 2024

Graham H.

Role: Director

Appointed: 26 October 2022

Latest update: 23 March 2024

Karl B.

Role: Director

Appointed: 27 October 2021

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 26 July 2017

Address: North Quay, Grimsby, DN31 3SY, England

Latest update: 23 March 2024

Peter R.

Role: Director

Appointed: 07 March 2016

Latest update: 23 March 2024

People with significant control

The companies that control this firm include: Glid Wind Farms Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at North Quay, DN31 3SY and was registered as a PSC under the registration number 06707821.

Glid Wind Farms Topco Limited
Address: Grimsby Renewables Operations Base North Quay, Grimsby, DN31 3SY, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number 06707821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uk Green Investment (Osw) Gp Ltd
Address: 13th Floor Millbank, London, SW1P 4QP, England
Legal authority English Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number 09299753
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ri Income Uk Holdings Limited
Address: 12 Throgmorton Avenue Throgmorton Avenue, London, EC2N 2DL, England
Legal authority English Law
Legal form Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies In The Uk
Registration number 09327491
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
Uk Green Investment Bank Financial Services Ltd
Address: Atria One Morrison Street, Edinburgh, EH3 8EX, Scotland
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Public Register Of Companies
Registration number Sc460459
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
23
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