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BRADLEY WIND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bradley Wind Energy Limited. The company was founded 10 years ago and was given the registration number SC480578. The firm's registered office is in ROSLIN. You can find them at Stobo House, Midlothian Innovation Centre, Roslin, Midlothian. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRADLEY WIND ENERGY LIMITED
Company Number:SC480578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Stobo House, Midlothian Innovation Centre, Roslin, Midlothian, Scotland, EH25 9RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director19 April 2021Active
C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Director04 December 2020Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director23 June 2014Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director04 December 2020Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director23 June 2014Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director03 July 2014Active

People with Significant Control

Sedgwick Renewable Energy Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:1350 - 1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sedgwick Wind 7 Limited
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:1350, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prelec Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Covington Mill, Covington Road, Biggar, Scotland, ML12 6NE
Nature of control:
  • Significant influence or control
Green Cat Renewable Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Covington Mill, Covington Road, Biggar, Scotland, ML12 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Close Leasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tolworth Tower, Ewell Road, Surbiton, England, KT6 7EL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Second filing of director appointment with name.

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2023-06-26Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2022-10-15Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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2022-09-09Mortgage

Mortgage satisfy charge full.

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