Windburn Wind Farm Limited

  1. Home
  2. A-Z Index
  3. W Index
  4. WI Index
  5. WIN Index
  6. WIND Index

General information

Name:

Windburn Wind Farm Ltd

Office Address:

Wind 2 Office, 2 Walker Street EH3 7LA Edinburgh

Number: SC708776

Incorporation date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Windburn Wind Farm Limited,registered as Private Limited Company, based in Wind 2 Office, 2, Walker Street in Edinburgh. The headquarters' postal code is EH3 7LA. This business was set up in 2021. The Companies House Reg No. is SC708776. This firm's SIC code is 35110 - Production of electricity. Windburn Wind Farm Ltd released its latest accounts for the financial period up to 2022-03-31. The latest confirmation statement was submitted on 2023-09-06.

As mentioned in this specific firm's executives list, since 2021 there have been four directors including: Christopher G., Peter D. and Geraint J.. Moreover, the director's responsibilities are aided with by a secretary - Paula J., who was selected by the company three years ago.

Financial data based on annual reports

Company staff

Christopher G.

Role: Director

Appointed: 24 December 2021

Latest update: 16 February 2024

Peter D.

Role: Director

Appointed: 24 December 2021

Latest update: 16 February 2024

Geraint J.

Role: Director

Appointed: 07 September 2021

Latest update: 16 February 2024

Sarah S.

Role: Director

Appointed: 07 September 2021

Latest update: 16 February 2024

Paula J.

Role: Secretary

Appointed: 07 September 2021

Latest update: 16 February 2024

People with significant control

The companies that control the firm are as follows: Ori Jv Holdings 2 Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 13812442. W2h2 Llp and has 1/2 or less of voting rights. This company can be reached in Mold at Unit 4 Mold Business Park, Wrexham Road, CH7 1XP and was registered as a PSC under the registration number Oc438722.

Ori Jv Holdings 2 Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13812442
Notified on 24 December 2021
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
W2h2 Llp
Address: Linden House Unit 4 Mold Business Park, Wrexham Road, Mold, CH7 1XP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438722
Notified on 7 September 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-07
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 20th, March 2024
resolution
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 35110 : Production of electricity
2
Company Age

Closest Companies - by postcode