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FINDHORN WIND PARK LIMITED

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

This company is commonly known as Findhorn Wind Park Limited. The company was founded 22 years ago and was given the registration number SC231587. The firm's registered office is in FORRES. You can find them at The Park, Findhorn, Forres, Moray. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:FINDHORN WIND PARK LIMITED
Company Number:SC231587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2002
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Park, Findhorn, Forres, Moray, IV36 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Park, Findhorn, Forres, IV36 3TZ

Secretary01 January 2005Active
The Park, Findhorn, Forres, IV36 3TZ

Director18 September 2018Active
The Park, Findhorn, Forres, IV36 3TZ

Director16 May 2002Active
The Park, Findhorn, Forres, IV36 3TZ

Director03 October 2006Active
The Park, Findhorn, Forres, IV36 3TZ

Director16 May 2002Active
The Park, Findhorn, Forres, IV36 3TZ

Secretary12 September 2003Active
263 The Park, Findhorn, Forres, IV36 3TB

Secretary16 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 May 2002Active
The Park, Findhorn, Forres, IV36 3TZ

Director16 May 2002Active
The Park, Findhorn, Forres, IV36 3TZ

Director21 February 2006Active
48 Guildford Road, London, SW8 2BU

Director22 June 2005Active
263 The Park, Findhorn, Forres, IV36 3TB

Director16 May 2002Active
Greenmead, Rogate, Petersfield, GU31 5EQ

Director22 June 2005Active

People with Significant Control

Ekopia Resource Exchange Ltd Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Park, Findhorn, The Park, Forres, Scotland, IV36 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
New Findhorn Directions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Park, Findhorn, The Park, Forres, Scotland, IV36 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Baywind Energy Co-Operative Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 33, Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow-In-Furness, England, LA14 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-09-11Incorporation

Memorandum articles.

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2020-09-11Resolution

Resolution.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Appoint person director company with name date.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2018-06-25Officers

Termination director company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Change person director company with change date.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-07-21Accounts

Accounts with accounts type total exemption small.

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