Pencloe Wind Energy Limited in Edinburgh, EH3 9WJ

Description

Data updated on: 01-11-2023

Located in 50 Lothian Road, Edinburgh EH3 9WJ Pencloe Wind Energy Limited is classified as a Private Limited Company with SC398688 registration number. It was launched thirteen years ago. This enterprise's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The most recent annual accounts cover the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-03-29.

Andrea H., William B., James M. and 5 other members of the Management Board who might be found within the Company Staff section of our website are registered as the firm's directors and have been cooperating as the Management Board since 2021-10-07. In order to provide support to the directors, this particular business has been using the skills of Michael I. as a secretary since May 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	200	200	200	-92 293	-446 013

Balance Sheet
Current Assets			200	1 474 375	124 112	29 429	213 227	155 829	124 665	75 068	248 025	214 912
Net Assets Liabilities					-446 013	-766 375	-1 461 645	-1 827 585	-2 813 277	-3 529 020	-5 062 288	-7 093 227
Cash Bank In Hand	200	200	200	19 659	109 420
Debtors				1 454 716	14 692
Net Assets Liabilities Including Pension Asset Liability	200	200	200	-92 293	-446 013
Tangible Fixed Assets				42 894	32 171

Capital & Reserves
Called Up Share Capital			200	400	400
Profit Loss Account Reserve				-2 732 593	-3 086 313
Shareholder Funds	200	200	200	-92 293	-446 013

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-21 559	-10 649	-60 894	-62 800	-34 923	-20 710	-52 455	-84 941
Creditors					462 275	172 309	993 318	1 234 826	1 854 660	2 674 993	4 171 817	7 700 550
Fixed Assets				42 894	32 171	21 447	10 723					1 608 740
Net Current Assets Liabilities			200	-135 187	-15 909	-604 864	-418 156	-529 959			-838 016	-916 476
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						106 625	62 819		1 050	19 029	7 570	13 003
Total Assets Less Current Liabilities				-92 293	16 262	-583 417	-407 433	-529 959	-923 694	-833 317	-838 016	692 264
Consideration For Shares Issued				2 640 000
Creditors Due After One Year					462 275
Creditors Due Within One Year				1 609 562	140 021
Nominal Value Shares Issued				100
Number Shares Allotted		10 000	10 000	40 000	40 000
Number Shares Issued				10 000
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account				2 639 900	2 639 900
Value Shares Allotted			200	400	400

Company staff

Andrea H.

Role: Director

Appointed: 07 October 2021

Latest update: 25 March 2024

William B.

Role: Director

Appointed: 26 September 2016

Latest update: 25 March 2024

James M.

Role: Director

Appointed: 06 May 2014

Latest update: 25 March 2024

Michael I.

Role: Director

Appointed: 03 May 2011

Latest update: 25 March 2024

Michael P.

Role: Director

Appointed: 03 May 2011

Latest update: 25 March 2024

Read G.

Role: Director

Appointed: 03 May 2011

Latest update: 25 March 2024

Andrew S.

Role: Director

Appointed: 03 May 2011

Latest update: 25 March 2024

Christopher W.

Role: Director

Appointed: 03 May 2011

Latest update: 25 March 2024

Michael I.

Role: Secretary

Appointed: 03 May 2011

Latest update: 25 March 2024

Thomas F.

Role: Director

Appointed: 04 May 2012

Resigned: 06 May 2014

Latest update: 25 March 2024

Gary G.

Role: Director

Appointed: 03 May 2011

Resigned: 03 May 2011

Latest update: 25 March 2024

Andrew F.

Role: Director

Appointed: 03 May 2011

Resigned: 04 May 2012

Latest update: 25 March 2024

James S.

Role: Director

Appointed: 03 May 2011

Resigned: 07 October 2021

Latest update: 25 March 2024

Burness (directors) Limited

Role: Corporate Director

Appointed: 03 May 2011

Resigned: 03 May 2011

Address: Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 25 March 2024

Joseph C.

Role: Director

Appointed: 03 May 2011

Resigned: 08 July 2016

Latest update: 25 March 2024

Burness Paull Llp

Role: Corporate Secretary

Appointed: 03 May 2011

Resigned: 03 May 2011

Address: Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Nbw (Nominees) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Roxburghshire at Newcastleton, Festival Square, TD9 0SB and was registered as a PSC under the registration number Sc290591.

Nbw (Nominees) Limited

Address: Redheugh Newcastleton, Festival Square, Roxburghshire, TD9 0SB, Scotland

Legal authority United Kingdom (Scotland)

Legal form Limited By Shares

Country registered Scotland

Place registered Companies House

Registration number Sc290591

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael P.

Notified on 6 April 2016

Ceased on 15 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 15 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 1 October 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 October 2015

Pencloe Wind Energy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrea H.

William B.

James M.

Michael I.

Michael P.

Read G.

Andrew S.

Christopher W.

Michael I.

Thomas F.

Gary G.

Andrew F.

James S.

Burness (directors) Limited

Joseph C.

Burness Paull Llp

People with significant control

Nbw (Nominees) Limited

Michael P.

Accounts Documents

Company filings

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